| Entity Name: | TCIC ENTERPRISES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 20 Aug 2013 (11 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | L13000117196 |
| FEI/EIN Number | NOT APPLICABLE |
| Address: | 6020A 126TH AVENUE NORTH, LARGO, FL, 33773, US |
| Mail Address: | 14219 85th avene, seminole, FL, 33776, US |
| ZIP code: | 33773 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KEMP-Craft CHRISTINA | Agent | 14219 85th avene, seminole, FL, 33776 |
| Name | Role | Address |
|---|---|---|
| KEMP CHRISTINA | Managing Member | 14219 85th avene, seminole, FL, 33776 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000083826 | IDEAL DESIGN EVENTS | EXPIRED | 2013-08-22 | 2018-12-31 | No data | 6020A 126TH AVENUE NORTH, LARGO, FL, 33773 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-12-06 | 6020A 126TH AVENUE NORTH, LARGO, FL 33773 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2024-12-06 | 6020A 126TH AVENUE NORTH, LARGO, FL 33773 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| REINSTATEMENT | 2017-09-30 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2016-10-18 | 6020A 126TH AVENUE NORTH, LARGO, FL 33773 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-10-18 | 14219 85th avene, seminole, FL 33776 | No data |
| REINSTATEMENT | 2016-10-18 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| LC AMENDMENT | 2015-09-03 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000386637 | ACTIVE | 20-CA-007033 | HILLSBOROUGH CIRCUIT COURT | 2018-11-21 | 2025-12-02 | $34816.75 | MERCHANT CAPITAL SOURCE, LLC, C/O WILLIAM M. LINDEMAN, P.A., P.O. BOX 3506, ORLANDO, FL 32802 |
| J18000466383 | TERMINATED | 1000000788363 | PINELLAS | 2018-07-03 | 2038-07-05 | $ 367.52 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629 |
| J18000432997 | TERMINATED | 1000000786753 | PINELLAS | 2018-06-14 | 2038-06-20 | $ 1,569.66 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2017-09-30 |
| REINSTATEMENT | 2016-10-18 |
| LC Amendment | 2015-09-03 |
| REINSTATEMENT | 2015-06-30 |
| Florida Limited Liability | 2013-08-20 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
