| Entity Name: | TJC FUNDING 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 Jul 2007 (18 years ago) |
| Branch of: | TJC FUNDING LLC, NEW YORK (Company Number 3010222) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | M07000004049 |
| FEI/EIN Number |
200728727
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 33 E. CAMINO REAL #200, BOCA RATON, FL, 33432 |
| Mail Address: | 33 E. CAMINO REAL #200, BOCA RATON, FL, 33432 |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| LEVINE JEFFREY | Manager | 33 E. CAMINO REAL #200, BOCA RATON, FL, 33432 |
| CACACE TIMOTHY | Manager | 23 CENTRAL PARK AVE., YONKERS, NY, 10705 |
| LEVINE JEFFREY | Agent | 33 E. CAMINO REAL #200, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| Foreign Limited | 2007-07-05 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
