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TCO VENTURES, LLC - Florida Company Profile

Company Details

Entity Name: TCO VENTURES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TCO VENTURES, 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: 08 Oct 2018 (6 years ago)
Date of dissolution: 20 Mar 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 20 Mar 2023 (2 years ago)
Document Number: L18000238525
FEI/EIN Number 83-2282629

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

Address: 281 IBIS ST., FORT MYERS BEACH, FL, 33931, US
Mail Address: 281 IBIS ST., FORT MYERS BEACH, FL, 33931, US
ZIP code: 33931
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARSON TIMOTHY D Manager 281 IBIS ST., FORT MYERS BEACH, FL, 33931
CARSON TIMOTHY D Agent 281 IBIS ST., FORT MYERS BEACH, FL, 33931

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-03-20 - -
REGISTERED AGENT NAME CHANGED 2020-01-06 CARSON, TIMOTHY D -
REGISTERED AGENT ADDRESS CHANGED 2020-01-06 281 IBIS ST., FORT MYERS BEACH, FL 33931 -
CHANGE OF PRINCIPAL ADDRESS 2019-04-08 281 IBIS ST., FORT MYERS BEACH, FL 33931 -
CHANGE OF MAILING ADDRESS 2019-04-08 281 IBIS ST., FORT MYERS BEACH, FL 33931 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-03-20
ANNUAL REPORT 2022-01-29
ANNUAL REPORT 2021-01-07
ANNUAL REPORT 2020-01-06
ANNUAL REPORT 2019-02-07
Florida Limited Liability 2018-10-08

Date of last update: 02 Mar 2025

Sources: Florida Department of State