| Entity Name: | TC INVESTMENTS & TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TC INVESTMENTS & TRADING 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: | 25 Aug 2020 (5 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: | L20000263040 |
| Address: | 1738 SW CYCLE ST, PORT ST. LUCIE, FL, 34953, +1 |
| Mail Address: | 1738 SW CYCLE ST, PORT ST. LUCIE, FL, 34953, +1 |
| ZIP code: | 34953 |
| County: | St. Lucie |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WALLER THOMAS C | Manager | 130 KEITH HILL RD, SOUTH GRAFTON, MA, 01560 |
| FRISBY ALONZO | Agent | 1738 SW CYCLE ST, PORT ST. LUCIE, FL, 34953 |
| LOUDENSLAGER CARSEN J | Manager | 4112 W MESA PASS, SIOUX FALLS, SD, 57106 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2020-08-25 |
Date of last update: 01 May 2025
Sources: Florida Department of State
