| Entity Name: | TCF ENTERPRISES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TCF ENTERPRISES 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: | 26 Sep 2018 (6 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L18000228195 |
| FEI/EIN Number |
36-4911689
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15825 ROBIN HILL LOOP, CLERMONT, FL, 34714, US |
| Mail Address: | 15825 ROBIN HILL LOOP, CLERMONT, FL, 34714, US |
| ZIP code: | 34714 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NORRIS DENISE A | Manager | 15825 ROBIN HILL LOOP, CLERMONT, FL, 34714 |
| NORRIS PAUL | Manager | 15825 ROBIN HILL LOOP, CLERMONT, FL, 34714 |
| NORRIS PAUL | Agent | 15825 ROBIN HILL LOOP, CLERMONT, FL, 34714 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000111579 | EDEN FLORIDA VILLAS | EXPIRED | 2018-10-14 | 2023-12-31 | - | 15825 ROBIN HILL LOOP, CLERMONT, FL, 34714 |
| G18000106673 | EDEN PROPERTY MANAGEMENT | EXPIRED | 2018-09-28 | 2023-12-31 | - | 15825 ROBIN HILL LOOP, CLERMONT, FL, 34714 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000287021 | ACTIVE | 1000000923569 | OSCEOLA | 2022-05-26 | 2042-06-15 | $ 13,591.23 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 900 N 14TH ST STE 201, LEESBURG FL347483817 |
| J22000243347 | TERMINATED | 1000000923570 | POLK | 2022-05-16 | 2042-05-18 | $ 2,769.31 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 900 N 14TH ST STE 201, LEESBURG FL347483817 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-03-19 |
| ANNUAL REPORT | 2021-03-14 |
| ANNUAL REPORT | 2020-03-25 |
| ANNUAL REPORT | 2019-04-28 |
| Florida Limited Liability | 2018-09-26 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
