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TCF ENTERPRISES LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Fictitious Names

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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Debts

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

Documents

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