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TC 456 LLC - Florida Company Profile

Company Details

Entity Name: TC 456 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TC 456 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: 02 Jan 2015 (10 years ago)
Date of dissolution: 17 Sep 2024 (7 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 17 Sep 2024 (7 months ago)
Document Number: L15000000294
FEI/EIN Number 47-2656294

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

Address: 15317 E FIREROCK COUNTRY CLUB DR., FOUNTAIN HILLS, AZ, 85268, US
Mail Address: 15317 E FIREROCK COUNTRY CLUB DR., FOUNTAIN HILLS, AZ, 85268, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Iken Jeffrey B Manager 15317 E Firerock Country Club Dr, Fountain Hills, AZ, 85268
STEPHEN IKEN D Agent 204 SUNSET BAY CT, PALM BEACH GARDENS, FL, 33418

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-09-17 - -
REGISTERED AGENT NAME CHANGED 2023-01-03 STEPHEN, IKEN D -
REGISTERED AGENT ADDRESS CHANGED 2023-01-03 204 SUNSET BAY CT, PALM BEACH GARDENS, FL 33418 -
CHANGE OF PRINCIPAL ADDRESS 2020-10-05 15317 E FIREROCK COUNTRY CLUB DR., FOUNTAIN HILLS, AZ 85268 -
CHANGE OF MAILING ADDRESS 2020-10-05 15317 E FIREROCK COUNTRY CLUB DR., FOUNTAIN HILLS, AZ 85268 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-09-17
ANNUAL REPORT 2023-01-03
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-01-14
ANNUAL REPORT 2020-01-02
ANNUAL REPORT 2019-01-04
ANNUAL REPORT 2018-01-11
ANNUAL REPORT 2017-01-07
ANNUAL REPORT 2016-01-25
Florida Limited Liability 2015-01-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State