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TRANCHE CLUB LLC - Florida Company Profile

Company Details

Entity Name: TRANCHE CLUB LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRANCHE CLUB 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: 26 May 2016 (9 years ago)
Date of dissolution: 28 Sep 2018 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (6 years ago)
Document Number: L16000103364
FEI/EIN Number 81-2787640

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

Address: 8130 LAKEWOOD MAIN STREET, SUITE 103 (PMB 300), LAKEWOOD RANCH, FL, 34202
Mail Address: 8130 LAKEWOOD MAIN STREET, SUITE 103 (PMB 300), LAKEWOOD RANCH, FL, 34202
ZIP code: 34202
County: Manatee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KRUSE GEORGE W Manager 8130 LAKEWOOD MAIN STREET, SUITE 103 (300), LAKEWOOD RANCH, FL, 34202
KRUSE GEORGE W Agent 8130 LAKEWOOD MAIN STREET, LAKEWOOD RANCH, FL, 34202

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000057030 TC CAPITAL ADVISORS, LLC EXPIRED 2016-06-09 2021-12-31 - 8130 LAKEWOOD MAIN STREET, SUITE 103 (PMB 300), LAKEWOOD RANCH, FL, 34202

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
ANNUAL REPORT 2017-04-05
Florida Limited Liability 2016-05-26

Date of last update: 02 Mar 2025

Sources: Florida Department of State