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TCI REAL ESTATE, LLC - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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