| Entity Name: | T & C PROPERTIES OF SOUTHWEST FLORIDA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
T & C PROPERTIES OF SOUTHWEST FLORIDA, 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: | 24 Jun 2013 (12 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 30 Nov 2017 (7 years ago) |
| Document Number: | L13000092758 |
| FEI/EIN Number |
46-3123153
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9350 WORKMEN WAY, FORT MYERS, FL, 33905, US |
| Mail Address: | 2041 RIALTO WAY, ALVA, FL, 33920, US |
| ZIP code: | 33905 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOREY TIMOTHY | Managing Member | 9350 WORKMEN WAY, FORT MYERS, FL, 33905 |
| MOREY CHERYL | Managing Member | 9350 WORKMEN WAY, FORT MYERS, FL, 33905 |
| ALOIA FRANK JJR. | Agent | 2222 2nd STREET, FORT MYERS, FL, 33901 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-03-04 | 9350 WORKMEN WAY, FORT MYERS, FL 33905 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-05-07 | 2222 2nd STREET, FORT MYERS, FL 33901 | - |
| REINSTATEMENT | 2017-11-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-03-17 | ALOIA, FRANK J., JR. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-28 | 9350 WORKMEN WAY, FORT MYERS, FL 33905 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-15 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-03-04 |
| ANNUAL REPORT | 2021-03-14 |
| ANNUAL REPORT | 2020-05-07 |
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-02-13 |
| REINSTATEMENT | 2017-11-30 |
| ANNUAL REPORT | 2016-03-17 |
| ANNUAL REPORT | 2015-04-22 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
