| Entity Name: | TCF HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TCF 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: |
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: | 17 Nov 2023 (a year ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L23000520152 |
| Address: | 627 CAPE CORAL PARKWAY W, SUITE 202, V187, CAPE CORAL, FL, 33914, US |
| Mail Address: | 627 CAPE CORAL PARKWAY W, SUITE 202, V187, CAPE CORAL, FL, 33952, US |
| ZIP code: | 33914 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARY SHELLEY F | Manager | 627 CAPE CORAL PARKWAY W, SUITE 202, V187, FL, 33914 |
| CARY SHELLEY F | Agent | 627 CAPE CORAL PARKWAY W, CAPE CORAL, FL, 33914 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2023-11-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
