| Entity Name: | TC II WAREHOUSE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TC II WAREHOUSE, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 17 Dec 2019 (5 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 23 Feb 2024 (a year ago) |
| Document Number: | L19000301999 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 515 N Flagler Drive, Suite 1500, West Palm Beach, FL, 33401, US |
| Address: | 7608 Jack James Dr., Stuart, FL, 34997, US |
| ZIP code: | 34997 |
| County: | Martin |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| SERVICE U.S.A., INC. | Agent |
| TYCHE HOLDING CO., LLC | Manager |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-02-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2022-04-14 | 7608 Jack James Dr., B-7, Stuart, FL 34997 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-14 | Service U.S.A., Inc. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-14 | 515 N Flagler Drive, Suite 1500, West Palm Beach, FL 33401 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-16 | 7608 Jack James Dr., B-7, Stuart, FL 34997 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-02-23 |
| ANNUAL REPORT | 2022-04-14 |
| ANNUAL REPORT | 2021-02-26 |
| ANNUAL REPORT | 2020-03-16 |
| Florida Limited Liability | 2019-12-17 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
