| Entity Name: | TLC INSURANCE & INVESTMENTS LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TLC INSURANCE & INVESTMENTS 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: |
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: | 13 Feb 2018 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 02 Mar 2020 (5 years ago) |
| Document Number: | L18000039369 |
| FEI/EIN Number |
82-4386625
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 448 Lake Vista Dr, Auburndale, FL, 33823, US |
| Mail Address: | 448 Lake Vista Dr, Auburndale, FL, 33823, US |
| ZIP code: | 33823 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| POE TODD M | Manager | 448 Lake Vista Dr, Auburndale, FL, 33823 |
| POE ELAINE R | Manager | 448 Lake Vista Dr, Auburndale, FL, 33823 |
| POE TODD M | Agent | 448 Lake Vista Dr, Auburndale, FL, 33823 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-05 | 7571 Blue Quail Lane, Orlando, FL 32835 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-05 | 7571 Blue Quail Lane, Orlando, FL 32835 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-05 | 7571 Blue Quail Lane, Orlando, FL 32835 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-06 | 448 Lake Vista Dr, Auburndale, FL 33823 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-06 | 448 Lake Vista Dr, Auburndale, FL 33823 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-06 | 448 Lake Vista Dr, Auburndale, FL 33823 | - |
| REGISTERED AGENT NAME CHANGED | 2020-03-02 | POE, TODD M | - |
| REINSTATEMENT | 2020-03-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-02-03 |
| ANNUAL REPORT | 2022-01-22 |
| ANNUAL REPORT | 2021-01-27 |
| REINSTATEMENT | 2020-03-02 |
| Florida Limited Liability | 2018-02-13 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
