| Entity Name: | TCF1 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TCF1 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 05 Jan 2016 (9 years ago) |
| Document Number: | L16000002779 |
| FEI/EIN Number |
81-1031093
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO Box 8456, Seminole, FL, 33775, US |
| Address: | 105 LAKE AVE SE, LARGO, FL, 33771, US |
| ZIP code: | 33771 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PIAMBA LUIS | Manager | 441 33rd St N Apt 613, St Petersburg, FL, 33713 |
| PIAMBA LUIS | Agent | 441 33rd St N Apt 613, St Petersburg, FL, 33713 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-04-30 | 105 LAKE AVE SE, LARGO, FL 33771 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-30 | 441 33rd St N Apt 613, St Petersburg, FL 33713 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-02-06 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-03-13 |
| ANNUAL REPORT | 2019-03-19 |
| ANNUAL REPORT | 2018-03-27 |
| ANNUAL REPORT | 2017-04-28 |
| Florida Limited Liability | 2016-01-05 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
