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TLC THRIFT LLC - Florida Company Profile

Company Details

Entity Name: TLC THRIFT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TLC THRIFT 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 Jul 2019 (6 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: L19000175897
FEI/EIN Number APPLIED FOR

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

Address: 308 SOUTH STATE ROAD 7, MARGATE, FL, 33068, US
Mail Address: 308 SOUTH STATE ROAD 7, MARGATE, FL, 33068, US
ZIP code: 33068
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROSARIO MARIO L Manager 308 SOUTH STATE ROAD 7, MARGATE, FL, 33068
ROSARIO FILOMENA Manager 3129 CAPE CIRCLE, MARGATE, FL, 33063
ROSARIO FILOMENA H Agent 3129 CAPE CIRCLE, MARGATE, FL, 33063

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2020-06-29 308 SOUTH STATE ROAD 7, MARGATE, FL 33068 -
CHANGE OF MAILING ADDRESS 2020-06-29 308 SOUTH STATE ROAD 7, MARGATE, FL 33068 -

Documents

Name Date
ANNUAL REPORT 2020-06-29
Florida Limited Liability 2019-07-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State