| Entity Name: | TLC INTERNATIONAL DISTRIBUTION, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TLC INTERNATIONAL DISTRIBUTION, 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: | 17 Sep 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: | L13000131438 |
| FEI/EIN Number |
46-3667360
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14701 SOUTHERN BLVD, LOXAHATCHEE, FL, 33470, US |
| Mail Address: | 14701 SOUTHERN BLVD, LOXAHATCHEE, FL, 33470, US |
| ZIP code: | 33470 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTRO RICARDO | Managing Member | 5347 PLAINS DR, LAKE WORTH, FL, 33463 |
| DOMINGUEZ GERSON | Managing Member | 2101 VINIG CR, WELLINGTON, FL, 33414 |
| BALLESTREROS NELSON | Managing Member | 62 PHEASSANT RUN BLVD, WEST PALM BEACH, FL, 33415 |
| CASTRO RICARDO | Agent | 14701 SOUTHERN BLVD, LOXAHATCHEE, FL, 33470 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-17 | 14701 SOUTHERN BLVD, LOXAHATCHEE, FL 33470 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-17 | 14701 SOUTHERN BLVD, LOXAHATCHEE, FL 33470 | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-17 | CASTRO, RICARDO | - |
| LC AMENDMENT | 2013-11-20 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-17 |
| LC Amendment | 2013-11-20 |
| Florida Limited Liability | 2013-09-17 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
