| Entity Name: | TCB ICE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TCB ICE 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: | 16 Jan 2015 (10 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L15000009522 |
| FEI/EIN Number |
47-2846107
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7517 CASA GRANDE CR, MILTON, FL, 32583 |
| Mail Address: | 7517 CASA GRANDE CR, MILTON, FL, 32583 |
| ZIP code: | 32583 |
| County: | Santa Rosa |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DUVALL CLAUDE W | Authorized Member | 7517 CASA GRANDE CR, MILTON, FL, 32583 |
| PACE TOGGY | Manager | 5652 NICKLAUS LANE, MILTON, FL, 32570 |
| WEEKLEY THOMAS | Manager | 2555 NEW YORK STREET, JAY, FL, 32565 |
| DUVALL CLAUDE W | Agent | 7517 CASA GRANDE CR, MILTON, FL, 32583 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-04 |
| ANNUAL REPORT | 2016-04-26 |
| Florida Limited Liability | 2015-01-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
