| Entity Name: | FRATELLI TC, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FRATELLI TC, 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. |
| 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: | 11 Jul 2017 (8 years ago) |
| Date of dissolution: | 30 Jan 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Jan 2023 (2 years ago) |
| Document Number: | L17000148762 |
| FEI/EIN Number |
82-2122752
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15456 SW 119 TER, MIAMI, FL, 33196, US |
| Mail Address: | 15456 SW 119 TER, MIAMI, FL, 33196, US |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TALAVERA JUANJOSE F | Manager | 15456 SW 119 TER, MIAMI, FL, 33196 |
| TALAVERA JUAN C | Manager | 15456 SW 119 TER, MIAMI, FL, 33196 |
| TALAVERA JUAN C | Agent | 15456 SW 119 TER, MIAMI, FL, 33196 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000122027 | JANICLEAN FL | EXPIRED | 2018-11-14 | 2023-12-31 | - | 15456 SW 119TH TERRACE, MIAMI, FL, 33196 |
| G17000128687 | TC HAUL | EXPIRED | 2017-11-22 | 2022-12-31 | - | 15456 SW 119TH TER, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-01-30 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-01-17 | TALAVERA, JUAN C | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-09 | 15456 SW 119 TER, MIAMI, FL 33196 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-09 | 15456 SW 119 TER, MIAMI, FL 33196 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-09 | 15456 SW 119 TER, MIAMI, FL 33196 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-01-30 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-01-15 |
| ANNUAL REPORT | 2018-01-09 |
| Florida Limited Liability | 2017-07-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
