| Entity Name: | TCH PROPERTIES USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TCH PROPERTIES USA 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: | 01 Aug 2017 (8 years ago) |
| Date of dissolution: | 25 Apr 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Apr 2024 (a year ago) |
| Document Number: | L17000163907 |
| FEI/EIN Number |
82-2360760
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 821 GRAND REGENCY POINTE UNIT 202, ALTAMONTE SPRINGS, FL, 32714 |
| Mail Address: | 258 ARTHUR AVE, ENGLEWOOD CLIFFS, NJ, 07632 |
| ZIP code: | 32714 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LIU YALI | Manager | 821 GRAND REGENCY POINTE UNIT 202, ALTAMONTE SPRINGS, FL, 32714 |
| LIU YALI | Agent | 821 GRAND REGENCY POINTE UNIT 202, ALTAMONTE SPRINGS, FL, 32714 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-25 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-25 |
| ANNUAL REPORT | 2024-01-23 |
| ANNUAL REPORT | 2023-01-06 |
| ANNUAL REPORT | 2022-03-27 |
| ANNUAL REPORT | 2021-03-21 |
| ANNUAL REPORT | 2020-01-06 |
| ANNUAL REPORT | 2019-01-03 |
| ANNUAL REPORT | 2018-01-13 |
| Florida Limited Liability | 2017-08-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
