Entity Name: | TCI REAL ESTATE, 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: | 20 Jul 2006 (19 years ago) |
Date of dissolution: | 25 Sep 2020 (5 years ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 25 Sep 2020 (5 years ago) |
Document Number: | M06000004056 |
FEI/EIN Number |
202634302
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 2175 Dinsmore Rd, ALPHARETTA, GA, 30004, US |
Mail Address: | 2175 DINSMORE ROAD, ALPHARETTA, GA, 30004, US |
Place of Formation: | GEORGIA |
Name | Role | Address |
---|---|---|
HODGE D. PENN | Manager | 2175 dinsmore rd, ALPHARETTA, GA, 30004 |
John gaston | memb | 2175 Dinsmore Rd, ALPHARETTA, GA, 30004 |
HODGE DAVID P | Agent | 16071 PINTO ROAD, N. FT. MYERS, FL, 33903 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 2020-09-25 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2016-03-08 | 2175 Dinsmore Rd, ALPHARETTA, GA 30004 | - |
CHANGE OF MAILING ADDRESS | 2015-04-13 | 2175 Dinsmore Rd, ALPHARETTA, GA 30004 | - |
REGISTERED AGENT NAME CHANGED | 2014-02-20 | HODGE, DAVID P | - |
Name | Date |
---|---|
ANNUAL REPORT | 2019-04-04 |
ANNUAL REPORT | 2018-03-08 |
ANNUAL REPORT | 2017-01-05 |
ANNUAL REPORT | 2016-03-08 |
ANNUAL REPORT | 2015-04-13 |
ANNUAL REPORT | 2014-02-20 |
ANNUAL REPORT | 2013-01-29 |
ANNUAL REPORT | 2012-02-21 |
ANNUAL REPORT | 2011-02-21 |
ANNUAL REPORT | 2010-02-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State