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TCASSO LLC - Florida Company Profile

Company Details

Entity Name: TCASSO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

TCASSO 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 29 Apr 2014 (11 years ago)
Date of dissolution: 22 Sep 2017 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (7 years ago)
Document Number: L14000069286
FEI/EIN Number 46-5465121

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 6530 Ridgelock Court, Davie, FL 33029
Mail Address: 6530 Ridgelock Court, Davie, FL 33331 UN
ZIP code: 33029
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
POLANCO, ESTHER Agent 6530 Ridgelock Court, Davie, FL 33331
POLANCO, ESTHER Manager 6530 Ridgelock Court, Davie, FL 33331 UN

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2016-03-24 6530 Ridgelock Court, Davie, FL 33029 -
CHANGE OF MAILING ADDRESS 2016-03-24 6530 Ridgelock Court, Davie, FL 33029 -
REGISTERED AGENT ADDRESS CHANGED 2016-03-24 6530 Ridgelock Court, Davie, FL 33331 -

Documents

Name Date
ANNUAL REPORT 2016-03-24
ANNUAL REPORT 2015-08-31
Florida Limited Liability 2014-04-29

Date of last update: 21 Feb 2025

Sources: Florida Department of State