TLC EQUITY LLC - Florida Company Profile
| Entity Name: | TLC EQUITY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TLC EQUITY 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: | 19 Jul 1999 (26 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | L99000004341 |
| FEI/EIN Number |
650934772
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O JAMES H. BATMASIAN, 215 NORTH FEDERAL HIGHWAY SUITE #1, BOCA RATON, FL, 33432, US |
| Mail Address: | C/O JAMES H. BATMASIAN, 215 NORTH FEDERAL HIGHWAY SUITE #1, BOCA RATON, FL, 33432, US |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BATMASIAN JAMES H | Managing Member | 215 NORTH FEDERAL HIGHWAY SUITE #1, BOCA RATON, FL, 33432 |
| BATMASIAN MARTA | Managing Member | 215 NORTH FEDERAL HIGHWAY SUITE #1, BOCA RATON, FL, 33432 |
| BATMASIAN JAMES H | Agent | 215 NORTH FEDERAL HIGHWAY, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-06 | C/O JAMES H. BATMASIAN, 215 NORTH FEDERAL HIGHWAY SUITE #1, BOCA RATON, FL 33432 | - |
| CHANGE OF MAILING ADDRESS | 2002-05-06 | C/O JAMES H. BATMASIAN, 215 NORTH FEDERAL HIGHWAY SUITE #1, BOCA RATON, FL 33432 | - |
| REGISTERED AGENT NAME CHANGED | 2002-05-06 | BATMASIAN, JAMES H | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-05-06 | 215 NORTH FEDERAL HIGHWAY, SUITE #1, BOCA RATON, FL 33432 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-07-29 |
| ANNUAL REPORT | 2003-04-23 |
| ANNUAL REPORT | 2002-05-06 |
| ANNUAL REPORT | 2001-04-13 |
| ANNUAL REPORT | 2000-04-18 |
| Florida Limited Liabilites | 1999-07-19 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State