Search icon

TIC HOLLY HILL, LLC - Florida Company Profile

Company Details

Entity Name: TIC HOLLY HILL, 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: 30 Apr 2009 (16 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: M09000001601
FEI/EIN Number 26-4179659

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

Address: 777 LOWNDES HILL ROAD,, BUILDING 3, SUITE 110, GREENVILLE, SC, 29607, US
Mail Address: 777 LOWNDES HILL ROAD,, BUILDING 3, SUITE 110, GREENVILLE, SC, 29607, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
TIC RETAINED INTEREST, LLC Managing Member 777 LOWNDES HILL ROAD,, GREENVILLE, SC, 29607
NRAI SERVICES, INC. Agent -

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2018-07-25 777 LOWNDES HILL ROAD,, BUILDING 3, SUITE 110, GREENVILLE, SC 29607 -
CHANGE OF MAILING ADDRESS 2018-07-25 777 LOWNDES HILL ROAD,, BUILDING 3, SUITE 110, GREENVILLE, SC 29607 -
REGISTERED AGENT ADDRESS CHANGED 2011-02-11 1200 South Pine Island Road, Plantation, FL 33324 -

Documents

Name Date
ANNUAL REPORT 2021-03-01
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-04-16
ANNUAL REPORT 2018-04-03
ANNUAL REPORT 2017-04-19
ANNUAL REPORT 2016-04-19
ANNUAL REPORT 2015-04-27
ANNUAL REPORT 2014-04-25
ANNUAL REPORT 2013-04-10
ANNUAL REPORT 2012-03-02

Date of last update: 01 Apr 2025

Sources: Florida Department of State