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T & C MERCHANDISE, LLC - Florida Company Profile

Company Details

Entity Name: T & C MERCHANDISE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

T & C MERCHANDISE, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 15 Apr 2016 (9 years ago)
Date of dissolution: 26 Nov 2018 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 26 Nov 2018 (6 years ago)
Document Number: L16000074742
FEI/EIN Number 81-2302492

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7303 BUNNY WAY, NORTH PORT, FL, 34291, US
Mail Address: 7303 BUNNY WAY, NORTH PORT, FL, 34291, US
ZIP code: 34291
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Hashem Toni K Auth 7303 BUNNY WAY, NORTH PORT, FL, 34291
Hashem Charles S Auth 7303 BUNNY WAY, NORTH PORT, FL, 34291
HASHEM CHARLES S Agent 7303 BUNNY WAY, NORTH PORT, FL, 34291

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-11-26 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2018-11-26
ANNUAL REPORT 2018-01-06
ANNUAL REPORT 2017-01-05
Florida Limited Liability 2016-04-15

Date of last update: 01 Mar 2025

Sources: Florida Department of State