DARWIN TC GROUP, LIMITED LIABILITY COMPANY - Florida Company Profile
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| Entity Name: | DARWIN TC GROUP, LIMITED LIABILITY COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 18 Mar 2013 (12 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 01 Aug 2022 (3 years ago) |
| Document Number: | M13000001715 |
| FEI/EIN Number |
203163571
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 25150 Bernwood Dr #27, Bonita Springs, FL, 34135, US |
| Mail Address: | 25150 Bernwood Dr #27, Bonita Springs, FL, 34135, US |
| ZIP code: | 34135 |
| County: | Lee |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| MUTHUA RICHARD | Manager | 25150 Bernwood Dr #27, Bonita Springs, FL, 34135 |
| MUTHUA RICHARD | Agent | 25150 Bernwood Dr #27, Bonita Springs, FL, 34135 |
| Carlone Lorraine | Manager | 25150 Bernwood Dr #27, Bonita Springs, FL, 34135 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000067383 | AC ELECTRIC OF CAPE CORAL, LLC | EXPIRED | 2018-06-12 | 2023-12-31 | - | 1085 BUSINESS LANE, SUITE 9, NAPLES, FL, 34110 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-06-20 | 25150 Bernwood Dr #27, Bonita Springs, FL 34135 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-06-20 | 25150 Bernwood Dr #27, Bonita Springs, FL 34135 | - |
| CHANGE OF MAILING ADDRESS | 2024-06-20 | 25150 Bernwood Dr #27, Bonita Springs, FL 34135 | - |
| LC AMENDMENT | 2022-08-01 | - | - |
| LC AMENDMENT | 2020-09-28 | - | - |
| LC AMENDMENT | 2018-04-16 | - | - |
| LC AMENDMENT | 2017-08-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-08-14 | MUTHUA, RICHARD | - |
| REINSTATEMENT | 2014-10-31 | - | - |
| REVOKED FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-06-20 |
| AMENDED ANNUAL REPORT | 2024-03-14 |
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-07-18 |
| ANNUAL REPORT | 2022-02-15 |
| ANNUAL REPORT | 2021-02-11 |
| LC Amendment | 2020-09-28 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-02-22 |
| LC Amendment | 2018-04-16 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State