TCM FL TERRA II, LLC - Florida Company Profile
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| Entity Name: | TCM FL TERRA II, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TCM FL TERRA II, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 14 May 2013 (12 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L13000070361 |
| FEI/EIN Number |
90-0980654
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 200 SOUTH ORANGE AVENUE, SUITE 2800, ORLANDO, FL, 32801, US |
| Mail Address: | 200 SOUTH ORANGE AVENUE, SUITE 2800, ORLANDO, FL, 32801, US |
| ZIP code: | 32801 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| BANJA INVESTMENTS, LLC | Manager |
| TRAX CAPITAL MANAGEMENT, LLC | Agent |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| LC STMNT OF RA/RO CHG | 2014-04-07 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-07 | TRAX CAPITAL MANAGEMENT, LLC | - |
| Name | Date |
|---|---|
| CORLCRACHG | 2014-04-07 |
| ANNUAL REPORT | 2014-02-14 |
| Florida Limited Liability | 2013-05-14 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State