| Entity Name: | TTC CAPITAL HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TTC CAPITAL HOLDINGS 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: |
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: | 20 Oct 2023 (a year ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 13 Nov 2023 (a year ago) |
| Document Number: | L23000482724 |
| FEI/EIN Number |
93-4096374
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3830 Turman Loop, WESLEY CHAPEL, FL, 33544, US |
| Mail Address: | 3830 Turman Loop, WESLEY CHAPEL, FL, 33544, US |
| ZIP code: | 33544 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REYES DANIEL | Manager | 3830 Turman Loop, WESLEY CHAPEL, FL, 33544 |
| REYES CLAUDIA | Manager | 3830 Turman Loop, WESLEY CHAPEL, FL, 33544 |
| REYES DANIEL | Agent | 3830 Turman Loop, WESLEY CHAPEL, FL, 33544 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-21 | 3830 Turman Loop, Ste 102, WESLEY CHAPEL, FL 33544 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-21 | 3830 Turman Loop, Ste 102, WESLEY CHAPEL, FL 33544 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-21 | 3830 Turman Loop, Ste 102, WESLEY CHAPEL, FL 33544 | - |
| LC AMENDMENT | 2023-11-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-07 |
| ANNUAL REPORT | 2024-03-21 |
| LC Amendment | 2023-11-13 |
| Florida Limited Liability | 2023-10-20 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
