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T & C DOWNTOWN DEVELOPMENT, LLC - Florida Company Profile

Company Details

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

T & C DOWNTOWN DEVELOPMENT, 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 Jan 2017 (8 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L17000020818
FEI/EIN Number 82-0716732

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

Address: 534 West Church St, ORLANDO, FL, 32805, US
Mail Address: 534 West Church St, ORLANDO, FL, 32805, US
ZIP code: 32805
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KAAG TRUST Manager 534 West Church St, ORLANDO, FL, 32805
KAAG FL TRUST Authorized Member 534 W CHURCH STREET, ORLANDO, FL, 32805
GREEN TIMOTHY Manager 534 West Church St, ORLANDO, FL, 32805
KELLY ROBERT Authorized Member 534 W CHURCH STREET, ORLANDO, FL, 32805
MOLYNEAUX MITCHELL Authorized Member 534 W CHURCH STREET, ORLANDO, FL, 32805
ARISTIL EUGENE Authorized Member 534 W CHURCH STREET, ORLANDO, FL, 32805
Green Timothy Agent 534 West Church St, ORLANDO, FL, 32805

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
MERGER 2020-10-20 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 2. MERGER NUMBER 100000207551
LC AMENDMENT 2020-10-20 - -
REGISTERED AGENT ADDRESS CHANGED 2020-10-13 534 West Church St, ORLANDO, FL 32805 -
REGISTERED AGENT NAME CHANGED 2020-10-13 Green, Timothy -
REINSTATEMENT 2020-10-13 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2019-11-28 534 West Church St, ORLANDO, FL 32805 -
CHANGE OF MAILING ADDRESS 2019-11-28 534 West Church St, ORLANDO, FL 32805 -
LC AMENDMENT 2018-10-19 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J21000399760 ACTIVE 1000000895423 ORANGE 2021-07-21 2041-08-11 $ 3,469.81 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759
J20000166724 ACTIVE 1000000860261 ORANGE 2020-02-25 2040-03-18 $ 3,182.56 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759

Documents

Name Date
ANNUAL REPORT 2021-03-15
LC Amendment 2020-10-20
Merger 2020-10-20
REINSTATEMENT 2020-10-13
Reg. Agent Resignation 2020-08-20
AMENDED ANNUAL REPORT 2019-11-28
ANNUAL REPORT 2019-03-28
LC Amendment 2018-10-19
REINSTATEMENT 2018-10-04
CORLCAUTH 2018-09-18

Date of last update: 03 Apr 2025

Sources: Florida Department of State