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TFCAP 2021-CCHI, LLC - Florida Company Profile

Company Details

Entity Name: TFCAP 2021-CCHI, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TFCAP 2021-CCHI, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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 Apr 2021 (4 years ago)
Date of dissolution: 25 Aug 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 25 Aug 2021 (4 years ago)
Document Number: L21000198258
Address: 9350 CONROY WINDERMERE ROAD, WINDERMERE, FL, 34786, US
Mail Address: 9350 CONROY WINDERMERE ROAD, WINDERMERE, FL, 34786, US
ZIP code: 34786
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CT CORPORATION SYSTEM Agent 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324
AHMAD SHAUN President 13024 BALLANTYNE CORPORATE PLACE, STE 425, CHARLOTTE, NC, 28277
BEUCHER NICHOLAS FIII Vice President 6900 TAVISTOCK LAKES BLVD, SUITE 200, ORLANDO, FL, 32827
THAKKAR RASESH Vice President 9350 CONROY WINDERMERE ROAD, WINDERMERE, FL, 34786
SHULTZ MICHAEL SCOTT Vice President 13024 BALLANTYNE CORPORATE PLACE, STE 425, CHARLOTTE, NC, 28277

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-08-25 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-08-25
Florida Limited Liability 2021-04-28

Date of last update: 03 Apr 2025

Sources: Florida Department of State