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TCY TRUCKING LLC - Florida Company Profile

Company Details

Entity Name: TCY TRUCKING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TCY TRUCKING 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: 24 May 2017 (8 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 01 Nov 2018 (6 years ago)
Document Number: L17000115801
FEI/EIN Number 82-1716266

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

Address: 9536 PRINCETON SQ BLVD S 2114, JACKSONVILLE, FL, 32256, US
Mail Address: 1420 Flora Lee Dr, Leesburg, FL, 34748, US
ZIP code: 32256
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CUPPETT TIMOTHY L Manager 9536 PRINCETON SQ BLVD S 2114, JACKSONVILLE, FL, 32256
CUPPETT SUMMER Manager 9536 PRINCETON SQ BLVD S 2114, JACKSONVILLE, FL, 32256
CUPPETT TIMOTHY L Agent 9536 PRINCETON SQ BLVD S 2114, JACKSONVILLE, FL, 32256

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-08-07 9536 PRINCETON SQ BLVD S 2114, JACKSONVILLE, FL 32256 -
CHANGE OF PRINCIPAL ADDRESS 2019-02-28 9536 PRINCETON SQ BLVD S 2114, JACKSONVILLE, FL 32256 -
REGISTERED AGENT ADDRESS CHANGED 2019-02-28 9536 PRINCETON SQ BLVD S 2114, JACKSONVILLE, FL 32256 -
LC AMENDMENT 2018-11-01 - -

Documents

Name Date
ANNUAL REPORT 2024-02-14
ANNUAL REPORT 2023-03-04
ANNUAL REPORT 2022-03-01
ANNUAL REPORT 2021-02-26
ANNUAL REPORT 2020-02-18
ANNUAL REPORT 2019-02-28
LC Amendment 2018-11-01
ANNUAL REPORT 2018-02-06
Florida Limited Liability 2017-05-24

Date of last update: 01 Apr 2025

Sources: Florida Department of State