| Entity Name: | TF LOANCO I, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TF LOANCO I, 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: | 03 Jul 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: | L13000095276 |
| FEI/EIN Number |
46-4003504
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 200 SOUTH ORANGE AVENUE, 2800, ORLANDO, FL, 32801, US |
| Mail Address: | 200 SOUTH ORANGE AVENUE, 2800, ORLANDO, FL, 32801, US |
| ZIP code: | 32801 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TRAX CAPITAL MANAGEMENT, LLC | Manager | - |
| TRAX CAPITAL MANANGEMENT, LLC | Agent | 200 SOUTH ORANGE AVENUE, ORLANDO, FL, 32801 |
| 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 MANANGEMENT, LLC | - |
| Name | Date |
|---|---|
| CORLCRACHG | 2014-04-07 |
| ANNUAL REPORT | 2014-02-17 |
| Florida Limited Liability | 2013-07-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
