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TC HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: TC HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TC HOLDINGS 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: 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: 12 Dec 2016 (8 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 12 Jan 2017 (8 years ago)
Document Number: L16000224588
FEI/EIN Number 35-2581872

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

Address: 1814 LAKE ROBERTS CT, WINDERMERE, FL, 34786, US
Mail Address: 1814 Lake Roberts Ct, Windermere, FL, 34786, US
ZIP code: 34786
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
THOMAS SAJEVE Authorized Member 1814 LAKE ROBERTS CT, WINDERMERE, FL, 34786
CHANDER NIDHI Authorized Member 1814 LAKE ROBERTS CT, WINDERMERE, FL, 34786
THOMAS SAJEVE Agent 1814 LAKE ROBERT CT, WINDERMERE, FL, 34786

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2019-03-07 1814 LAKE ROBERTS CT, WINDERMERE, FL 34786 -
LC AMENDMENT 2017-01-12 - -
CHANGE OF PRINCIPAL ADDRESS 2017-01-12 1814 LAKE ROBERTS CT, WINDERMERE, FL 34786 -
REGISTERED AGENT ADDRESS CHANGED 2017-01-12 1814 LAKE ROBERT CT, WINDERMERE, FL 34786 -

Documents

Name Date
ANNUAL REPORT 2024-04-06
ANNUAL REPORT 2023-04-06
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-03-13
ANNUAL REPORT 2020-07-19
ANNUAL REPORT 2019-03-07
ANNUAL REPORT 2018-01-20
LC Amendment 2017-01-12
Florida Limited Liability 2016-12-12

Date of last update: 03 Apr 2025

Sources: Florida Department of State