| Entity Name: | TMCFL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TMCFL, 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: | 03 Feb 2015 (10 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L15000021053 |
| FEI/EIN Number |
47-3133231
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 245 SW 42nd Street, Cape Coral, FL, 33914, US |
| Mail Address: | 245 SW 42nd Street, Cape Coral, FL, 33914, US |
| ZIP code: | 33914 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Paxton Debra | Authorized Member | 1442 SE 16th Place, Cape Coral, FL, 33990 |
| PAXTON DEBRA | Agent | 1442 SE 16th Place, Cape Coral, FL, 33990 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000017328 | TROPICAL MARINE CONSTRUCTION OF SWFL | EXPIRED | 2015-02-17 | 2020-12-31 | - | 4519 SE 16TH PLACE #107, CAPE CORAL, FL, 33904 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-11-14 | 245 SW 42nd Street, Cape Coral, FL 33914 | - |
| CHANGE OF MAILING ADDRESS | 2022-11-14 | 245 SW 42nd Street, Cape Coral, FL 33914 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-20 | 1442 SE 16th Place, Cape Coral, FL 33990 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-01-17 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-02-20 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-03-07 |
| Florida Limited Liability | 2015-02-03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1872687404 | 2020-05-05 | 0455 | PPP | 1442 SE 16TH PL, CAPE CORAL, FL, 33990-3819 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
