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