| Entity Name: | TKC XXXVII, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 05 May 2000 (25 years ago) |
| Date of dissolution: | 29 Apr 2004 (21 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 29 Apr 2004 (21 years ago) |
| Document Number: | M00000000885 |
| FEI/EIN Number |
562194529
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5935 CARNEGIE BOULEVARD, SUITE 200, CHARLOTTE, NC, 28209 |
| Mail Address: | 5935 CARNEGIE BOULEVARD, SUITE 200, CHARLOTTE, NC, 28209 |
| Place of Formation: | NORTH CAROLINA |
| Name | Role | Address |
|---|---|---|
| BEULEY KENNETH R | Managing Member | 5935 CARNEGIE BOULEVARD, SUITE 200, CHARLOTTE, NC, 28209 |
| KEITH GREG | Managing Member | 5935 CARNEGIE BOULEVARD, SUITE 200, CHARLOTTE, NC, 28209 |
| GRACE MIKE | Managing Member | 5935 CARNEGIE BOULEVARD, SUITE 200, CHARLOTTE, NC, 28209 |
| KEITH GRAEME M | Managing Member | 5935 CARNEGIE BOULEVARD, SUITE 200, CHARLOTTE, NC, 28209 |
| HANBY DAVID A | Managing Member | 5935 CARNEGIE BOULEVARD, SUITE 200, CHARLOTTE, NC, 28209 |
| JAGIELKSI ELIZABETH R | Managing Member | 5935 CARNEGIE BOULEVARD, SUITE 200, CHARLOTTE, NC, 28209 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2004-04-29 | - | - |
| WITHDRAWAL | 2004-04-09 | - | - |
| Name | Date |
|---|---|
| Withdrawal | 2004-04-29 |
| Withdrawal | 2004-04-09 |
| ANNUAL REPORT | 2004-03-12 |
| LIMITED LIABILITY CORPORATION | 2003-01-27 |
| ANNUAL REPORT | 2002-01-24 |
| ANNUAL REPORT | 2001-02-14 |
| Foreign Limited | 2000-05-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
