| Entity Name: | TC PANELS "LLC" |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TC PANELS "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: | 16 Jul 2018 (7 years ago) |
| Date of dissolution: | 29 Jun 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Jun 2020 (5 years ago) |
| Document Number: | L18000170961 |
| FEI/EIN Number |
83-2489030
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 900 COVE POINT PLACE, VERO BEACH, FL, 32963 |
| Mail Address: | 900 COVE POINT PLACE, VERO BEACH, FL, 32963 |
| ZIP code: | 32963 |
| County: | Indian River |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TRAINO DAVID | Manager | 900 COVE POINT PLACE, VERO BEACH, FL, 32963 |
| CLEMENTS FRED | Manager | 29220 GATEWAY DRIVE, LAKE ELSINORE, CA, 92530 |
| TRAINO DAVID | Agent | 900 COVE POINT PLACE, VERO BEACH, FL, 32963 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-06-29 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-06-29 |
| ANNUAL REPORT | 2019-04-02 |
| Florida Limited Liability | 2018-07-16 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
