Home Page
Counties
Seminole
32773
T & C POSEY ENTERPRISES, LLC

T & C POSEY ENTERPRISES, LLC

Company Details

Entity Name:	T & C POSEY ENTERPRISES, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co.
Status:	Active
Date Filed:	24 Jul 2013 (12 years ago)
Last Event:	LC AMENDMENT
Event Date Filed:	24 Oct 2022 (2 years ago)
Document Number:	L13000104547
FEI/EIN Number	NOT APPLICABLE
Address:	2516 S. SANFORD AVE., SANFORD, FL, 32773, US
Mail Address:	2516 S. SANFORD AVE., SANFORD, FL, 32773, US
ZIP code:	32773
County:	Seminole
Place of Formation:	FLORIDA

Agent

Name	Role
FOCUS 9 ENTERPRISES LLC	Agent

Managing Member

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

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G25000011518	ANGEL'S CHICKEN EXPRESS	ACTIVE	2025-01-27	2030-12-31	No data	2516 SANFORD AVE, SANFORD, FL, 32773
G23000053013	POSEY'S SUPPER CLUB & LOUNGE	ACTIVE	2023-04-26	2028-12-31	No data	2520 S FRENCH AVE, SANFORD, FL, 32773
G21000085635	ANGEL'S CATERING & EVENTS	ACTIVE	2021-06-28	2026-12-31	No data	2516 SANFORD AVE, SANFORD, FL, 32773
G19000101311	ANGEL'S SOUL FOOD	EXPIRED	2019-09-16	2024-12-31	No data	2516 SANFORD AVE, SANFORD, FL, 32773
G13000077982	ANGEL'S SOUL FOOD	EXPIRED	2013-08-05	2018-12-31	No data	210 W STEVENS AVE, EUSTIS, FL, 32726

Events

Event Type	Filed Date	Value	Description
LC AMENDMENT	2022-10-24	No data	No data
REGISTERED AGENT NAME CHANGED	2021-03-03	FOCUS 9 ENTERPRISES LLC	No data
CHANGE OF PRINCIPAL ADDRESS	2020-03-16	2516 S. SANFORD AVE., SANFORD, FL 32773	No data
CHANGE OF MAILING ADDRESS	2020-03-16	2516 S. SANFORD AVE., SANFORD, FL 32773	No data
REGISTERED AGENT ADDRESS CHANGED	2020-03-16	2728 ENTERPRISE RD, STE. 200, ORANGE CITY, FL 32763	No data
REINSTATEMENT	2019-12-12	No data	No data
ADMIN DISSOLUTION FOR ANNUAL REPORT	2019-09-27	No data	No data

Debts

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
J17000285355	TERMINATED	1000000743273	LAKE	2017-05-15	2037-05-18	$ 1,246.17	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
J17000120933	ACTIVE	1000000735576	SEMINOLE	2017-02-21	2037-03-03	$ 1,602.24	STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 1904 THOMAS AVE STE 103, LEESBURG FL347483289
J17000084659	TERMINATED	1000000734413	LAKE	2017-02-06	2037-02-10	$ 846.87	STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 1904 THOMAS AVE STE 103, LEESBURG FL347483289
J17000084600	TERMINATED	1000000734406	LAKE	2017-02-06	2037-02-10	$ 2,334.25	STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 1904 THOMAS AVE STE 103, LEESBURG FL347483289
J17000063406	ACTIVE	1000000730931	SEMINOLE	2016-12-30	2037-02-02	$ 31,926.29	STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 1904 THOMAS AVE STE 103, LEESBURG FL347483289
J15000886263	LAPSED	2015 CC 001168	5TH JUD CIR. LAKE CO.	2015-08-19	2020-09-11	$14,647.73	MOORE PROPERTIES ET AL CORPORATION, 143 GLENN STREET, DOVER, DE 19901
J15000065884	TERMINATED	1000000649939	LAKE	2014-12-29	2035-01-08	$ 1,302.74	STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 1904 THOMAS AVE STE 103, LEESBURG FL347483289

Documents

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
ANNUAL REPORT	2015-04-29
ANNUAL REPORT	2014-04-30
Florida Limited Liability	2013-07-24

Date of last update: 02 Feb 2025

Sources: Florida Department of State