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TCM CARDIGAN, LLC - Florida Company Profile

Company Details

Entity Name: TCM CARDIGAN, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TCM CARDIGAN, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 02 Oct 2023 (2 years ago)
Document Number: L23000454873
FEI/EIN Number 93-3788618

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 43804 JOHNSON ROAD, PAISLEY, FL, 32767, US
Mail Address: 43804 JOHNSON ROAD, PAISLEY, FL, 32767, US
ZIP code: 32767
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HIGGINS TOM Manager 43804 JOHNSON ROAD, PAISLEY, FL, 32767
HIGGINS KSENIYA Manager 43804 JOHNSON ROAD, PAISLEY, FL, 32767
KOLTUN JEFFREY M Agent 150 SPARTAN DRIVE, MAITLAND, FL, 32751

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-06 43804 JOHNSON ROAD, PAISLEY, FL 32767 -
CHANGE OF MAILING ADDRESS 2024-03-06 43804 JOHNSON ROAD, PAISLEY, FL 32767 -
REGISTERED AGENT NAME CHANGED 2024-03-06 KOLTUN, JEFFREY M -
REGISTERED AGENT ADDRESS CHANGED 2024-03-06 150 SPARTAN DRIVE, SUITE 100, MAITLAND, FL 32751 -

Documents

Name Date
ANNUAL REPORT 2024-03-06
Florida Limited Liability 2023-10-02

Date of last update: 01 Apr 2025

Sources: Florida Department of State