| Entity Name: | TCT TRADING 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: | 18 Jun 2019 (6 years ago) |
| Date of dissolution: | 20 Aug 2020 (5 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 20 Aug 2020 (5 years ago) |
| Document Number: | M19000006305 |
| FEI/EIN Number |
273515344
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12141 WICKCHESETR LANE, STE 550, HOUSTON, TX, 77079-1261, US |
| Place of Formation: | TEXAS |
| Name | Role | Address |
|---|---|---|
| CONMAT LLC | Member | 12141 WICKCHESETR LANE, STE 550, HOUSTON, TX, 770791261 |
| STEIN LAWRENCE | Manager | 12141 WICKCHESETR LANE, STE 550, HOUSTON, TX, 770791261 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2020-08-20 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000080634 | TERMINATED | 1000000877287 | DUVAL | 2021-02-16 | 2031-02-24 | $ 329.84 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| WITHDRAWAL | 2020-08-20 |
| ANNUAL REPORT | 2020-01-20 |
| Foreign Limited | 2019-06-18 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
