| Entity Name: | TC VILLAS SUNCREST LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TC VILLAS SUNCREST 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 12 Jun 2013 (12 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 18 Nov 2024 (5 months ago) |
| Document Number: | L13000085144 |
| FEI/EIN Number |
46-2986636
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | TIME EQUITIES, INC., 55 FIFTH AVE - 15TH FLOOR, NEW YORK, NY, 10003, US |
| Mail Address: | TIME EQUITIES, INC., 55 FIFTH AVE - 15TH FLOOR, NEW YORK, NY, 10003, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| GREENBURGER FRANCIS | Managing Member | %TIME EQUITIES INC - 55 FIFTH AVE - 15 FL, NEW YORK, NY, 10003 |
| KANTOR ROBERT | Managing Member | %TIME EQUITIES INC - 55 FIFTH AVE - 15 FL, NEW YORK, NY, 10003 |
| Haslach John | Manager | TIME EQUITIES, INC., NEW YORK, NY, 10003 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-11-18 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-11-18 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-11-18 | 1201 Hays Street, Tallahassee, FL 32301 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-01-26 | TIME EQUITIES, INC., 55 FIFTH AVE - 15TH FLOOR, NEW YORK, NY 10003 | - |
| CHANGE OF MAILING ADDRESS | 2016-01-26 | TIME EQUITIES, INC., 55 FIFTH AVE - 15TH FLOOR, NEW YORK, NY 10003 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| REINSTATEMENT | 2024-11-18 |
| Reg. Agent Resignation | 2023-05-10 |
| ANNUAL REPORT | 2023-02-07 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-01-24 |
| ANNUAL REPORT | 2019-02-14 |
| ANNUAL REPORT | 2018-01-09 |
| ANNUAL REPORT | 2017-01-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
