| Entity Name: | TLCGEMS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TLCGEMS, 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: | 30 Mar 2016 (9 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L16000063366 |
| FEI/EIN Number |
81-2395093
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9578 Trevi Ct, 5116, NAPLES, FL, 34113, US |
| Mail Address: | 9578 Trevi Ct., 5116, NAPLES, FL, 34113, US |
| ZIP code: | 34113 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CATON TERRI L | Owne | 9578 Trevi Ct., NAPLES, FL, 34113 |
| TERRI CATON | Agent | 9578 Trevi Ct., NAPLES, FL, 34113 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-06-12 | 9578 Trevi Ct, 5116, NAPLES, FL 34113 | - |
| CHANGE OF MAILING ADDRESS | 2019-06-12 | 9578 Trevi Ct, 5116, NAPLES, FL 34113 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-06-12 | 9578 Trevi Ct., 5116, NAPLES, FL 34113 | - |
| REGISTERED AGENT NAME CHANGED | 2017-10-27 | TERRI, CATON | - |
| REINSTATEMENT | 2017-10-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-06-12 |
| ANNUAL REPORT | 2018-03-12 |
| REINSTATEMENT | 2017-10-27 |
| Florida Limited Liability | 2016-03-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
