| Entity Name: | TCS WHOLESALE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TCS WHOLESALE 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: | 09 Sep 2020 (5 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L20000282020 |
| FEI/EIN Number |
852924407
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| SHAH CHANDANI M | Authorized Member | 1125 Valor Walk, CRESTVIEW, FL, 32539 |
| SHAH CHANDANI M | Manager | 1125 Valor Walk, CRESTVIEW, FL, 32539 |
| SHAH CHANDANI M | Agent | 1125 Valor Walk, CRESTVIEW, FL, 32539 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-30 | 1125 Valor Walk, CRESTVIEW, FL 32539 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-30 | 1125 Valor Walk, CRESTVIEW, FL 32539 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-30 | 1125 Valor Walk, CRESTVIEW, FL 32539 | - |
| 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 May 2025
Sources: Florida Department of State
