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TCT REAL ESTATE, LLC - Florida Company Profile

Company Details

Entity Name: TCT REAL ESTATE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TCT REAL ESTATE, 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: 25 May 2018 (7 years ago)
Document Number: L18000131837
FEI/EIN Number 36-4901450

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

Address: 4251 S. PINE AVENUE, OCALA, FL, 34480, US
Mail Address: 4251 S. PINE AVENUE, OCALA, FL, 34480, US
ZIP code: 34480
County: Marion
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300W2NXH2LUJSO616 L18000131837 US-FL GENERAL ACTIVE -

Addresses

Legal C/O LORICK, MARTY L, 4251 S. PINE AVENUE, OCALA, US-FL, US, 34480
Headquarters 4251 S PINE AVE, OCALA, US-FL, US, 34480

Registration details

Registration Date 2019-08-06
Last Update 2023-08-04
Status LAPSED
Next Renewal 2020-08-04
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L18000131837

Key Officers & Management

Name Role Address
LORICK MARTY L Manager 4251 S. PINE AVENUE, OCALA, FL, 34480
LORICK MARTY L Agent 4251 S. PINE AVENUE, OCALA, FL, 34480

Documents

Name Date
ANNUAL REPORT 2024-04-17
ANNUAL REPORT 2023-03-02
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-02-10
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-02-19
Florida Limited Liability 2018-05-25

Date of last update: 02 Mar 2025

Sources: Florida Department of State