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TIC VILLAGE SQUARE 1, LLC - Florida Company Profile

Company Details

Entity Name: TIC VILLAGE SQUARE 1, 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: 12 Jan 2006 (19 years ago)
Date of dissolution: 13 Mar 2013 (12 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 13 Mar 2013 (12 years ago)
Document Number: M06000000192
FEI/EIN Number 142404190

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 20 SOUTH CLARK STREET, SUITE 2475, CHICAGO, IL, 60603
Mail Address: 1 APPLEWOOD LN, PORTOLA VALLEY, CA, 94028
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
GRAHAM CANDACE T Managing Member ONE APPLEWOOD LANE, PORTOLA VALLEY, CA, 94028

Events

Event Type Filed Date Value Description
WITHDRAWAL 2013-03-13 - -
CHANGE OF MAILING ADDRESS 2013-03-13 20 SOUTH CLARK STREET, SUITE 2475, CHICAGO, IL 60603 -
CHANGE OF PRINCIPAL ADDRESS 2010-05-03 20 SOUTH CLARK STREET, SUITE 2475, CHICAGO, IL 60603 -

Documents

Name Date
WITHDRAWAL 2013-03-13
ANNUAL REPORT 2012-05-15
ANNUAL REPORT 2011-03-30
ANNUAL REPORT 2010-05-03
Reg. Agent Change 2009-03-05
ANNUAL REPORT 2009-01-19
ANNUAL REPORT 2008-01-09
ANNUAL REPORT 2007-03-02
Foreign Limited 2006-01-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State