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TCS WHOLESALE LLC

Company Details

Entity Name: TCS WHOLESALE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 09 Sep 2020 (4 years ago)
Date of dissolution: 27 Sep 2024 (5 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (5 months ago)
Document Number: L20000282020
FEI/EIN Number 852924407
Address: 1125 Valor Walk, CRESTVIEW, FL, 32539, US
Mail Address: 1125 Valor Walk, CRESTVIEW, FL, 32539, US
ZIP code: 32539
County: Okaloosa
Place of Formation: FLORIDA

Agent

Name Role Address
SHAH CHANDANI M Agent 1125 Valor Walk, CRESTVIEW, FL, 32539

Authorized Member

Name Role Address
SHAH CHANDANI M Authorized Member 1125 Valor Walk, CRESTVIEW, FL, 32539

Manager

Name Role Address
SHAH CHANDANI M Manager 1125 Valor Walk, CRESTVIEW, FL, 32539

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 No data No data
CHANGE OF PRINCIPAL ADDRESS 2022-04-30 1125 Valor Walk, CRESTVIEW, FL 32539 No data
CHANGE OF MAILING ADDRESS 2022-04-30 1125 Valor Walk, CRESTVIEW, FL 32539 No data
REGISTERED AGENT ADDRESS CHANGED 2022-04-30 1125 Valor Walk, CRESTVIEW, FL 32539 No data

Documents

Name Date
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-02-19
Florida Limited Liability 2020-09-09

Date of last update: 01 Feb 2025

Sources: Florida Department of State