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