| Entity Name: | T&C IMPERIAL ESTATES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
T&C IMPERIAL ESTATES, 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: | 28 Jan 2021 (4 years ago) |
| Date of dissolution: | 28 Sep 2024 (7 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Sep 2024 (7 months ago) |
| Document Number: | L21000051416 |
| FEI/EIN Number |
86-2044523
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8000 NW 68TH TERR, TAMARAC, FL, 33321, US |
| Mail Address: | 8000 NW 68TH TERR, TAMARAC, FL, 33321, US |
| ZIP code: | 33321 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORRENTE ANDRES C | Manager | 8000 NW 68TH TERR, TAMARAC, FL, 33321 |
| CARDENAS CUARTAS ROXANA | Authorized Member | 8000 NW 68TH TERR, TAMARAC, FL, 33321 |
| LOZANO ALEXANDRA | Agent | 8305 W ATLANTIC BLVD, CORAL SPRINGS, FL, 33071 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-18 | 8000 NW 68TH TERR, TAMARAC, FL 33321 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-18 | 8000 NW 68TH TERR, TAMARAC, FL 33321 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-09-28 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-03-18 |
| Florida Limited Liability | 2021-01-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
