| Entity Name: | TC CUSTOMS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TC CUSTOMS 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: | 22 Dec 2015 (9 years ago) |
| Date of dissolution: | 09 Mar 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 09 Mar 2023 (2 years ago) |
| Document Number: | L15000211808 |
| FEI/EIN Number |
37-1797283
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9859 SW 51ST AVE, TRENTON, FL, 32693, US |
| Mail Address: | PO BOX 905, TRENTON, FL, 32693, US |
| ZIP code: | 32693 |
| County: | Gilchrist |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Jones Charles B | Authorized Member | 9859 SW 51ST AVE, TRENTON, FL, 32693 |
| JONES CHARLES B | Agent | 9859 SW 51ST AVE, TRENTON, FL, 32693 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-03-09 | - | - |
| LC AMENDMENT | 2016-04-06 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-03-09 |
| ANNUAL REPORT | 2022-02-09 |
| ANNUAL REPORT | 2021-02-12 |
| ANNUAL REPORT | 2020-06-07 |
| ANNUAL REPORT | 2019-03-22 |
| ANNUAL REPORT | 2018-04-02 |
| ANNUAL REPORT | 2017-03-20 |
| LC Amendment | 2016-04-06 |
| Florida Limited Liability | 2015-12-22 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
