T & C POSEY ENTERPRISES, LLC - Florida Company Profile
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| Entity Name: | T & C POSEY ENTERPRISES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
T & C POSEY ENTERPRISES, 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 Jul 2013 (12 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 24 Oct 2022 (3 years ago) |
| Document Number: | L13000104547 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2516 S. SANFORD AVE., SANFORD, FL, 32773, US |
| Mail Address: | 2516 S. SANFORD AVE., SANFORD, FL, 32773, US |
| ZIP code: | 32773 |
| City: | Sanford |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| POSEY TONY C | Managing Member | 210 W STEVENS AVE, EUSTIS, FL, 32726 |
| POSEY CATHIA P | Managing Member | 210 W STEVENS AVE, EUSTIS, FL, 32726 |
| - | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G25000046367 | ANGEL'S SOUL FOOD | ACTIVE | 2025-04-04 | 2030-12-31 | - | 2516 SANFORD AVENUE, SANFORD, FL, 32773 |
| G25000011518 | ANGEL'S CHICKEN EXPRESS | ACTIVE | 2025-01-27 | 2030-12-31 | - | 2516 SANFORD AVE, SANFORD, FL, 32773 |
| G23000053013 | POSEY'S SUPPER CLUB & LOUNGE | ACTIVE | 2023-04-26 | 2028-12-31 | - | 2520 S FRENCH AVE, SANFORD, FL, 32773 |
| G21000085635 | ANGEL'S CATERING & EVENTS | ACTIVE | 2021-06-28 | 2026-12-31 | - | 2516 SANFORD AVE, SANFORD, FL, 32773 |
| G19000101311 | ANGEL'S SOUL FOOD | EXPIRED | 2019-09-16 | 2024-12-31 | - | 2516 SANFORD AVE, SANFORD, FL, 32773 |
| G13000077982 | ANGEL'S SOUL FOOD | EXPIRED | 2013-08-05 | 2018-12-31 | - | 210 W STEVENS AVE, EUSTIS, FL, 32726 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2022-10-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-03-03 | FOCUS 9 ENTERPRISES LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-16 | 2516 S. SANFORD AVE., SANFORD, FL 32773 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-16 | 2516 S. SANFORD AVE., SANFORD, FL 32773 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-16 | 2728 ENTERPRISE RD, STE. 200, ORANGE CITY, FL 32763 | - |
| REINSTATEMENT | 2019-12-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000389254 | ACTIVE | 2023SC001795 | SEMINOLE COUNTY COURT | 2023-08-04 | 2028-08-23 | $9,057.75 | US FOODS INC., 9399 W, HIGGINS ROAD, ROSEMONT, IL 60018 |
| J22000401507 | ACTIVE | 1000000931024 | SEMINOLE | 2022-08-18 | 2042-08-23 | $ 5,556.08 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J20000425534 | ACTIVE | 1000000870145 | SEMINOLE | 2020-12-14 | 2040-12-30 | $ 534.12 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J20000371001 | ACTIVE | 1000000866597 | SEMINOLE | 2020-11-03 | 2040-11-18 | $ 1,624.88 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J19000730737 | ACTIVE | 1000000845542 | SEMINOLE | 2019-10-23 | 2039-11-06 | $ 9,625.17 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J18000801571 | TERMINATED | 1000000804828 | SEMINOLE | 2018-11-21 | 2038-12-12 | $ 2,130.70 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J18000034447 | ACTIVE | 1000000768573 | SEMINOLE | 2018-01-12 | 2038-01-24 | $ 2,718.94 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J18000026245 | TERMINATED | 1000000768568 | LAKE | 2018-01-10 | 2038-01-17 | $ 3,417.77 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J17000446841 | ACTIVE | 1000000750836 | SEMINOLE | 2017-07-21 | 2037-08-03 | $ 1,338.25 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 1904 THOMAS AVE STE 103, LEESBURG FL347483289 |
| J17000285348 | TERMINATED | 1000000743271 | LAKE | 2017-05-15 | 2037-05-18 | $ 881.44 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 1904 THOMAS AVE STE 103, LEESBURG FL347483289 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-26 |
| LC Amendment | 2022-10-24 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-03-03 |
| ANNUAL REPORT | 2020-03-16 |
| REINSTATEMENT | 2019-12-12 |
| ANNUAL REPORT | 2018-03-01 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-04-29 |
This company hasn't received any reviews.
Date of last update: 03 Jul 2025
Sources: Florida Department of State