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TLCA INVESTMENT GROUP, LP - Florida Company Profile

Company Details

Entity Name: TLCA INVESTMENT GROUP, LP
Jurisdiction: FLORIDA
Filing Type: Domestic Limited Partnership
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 Nov 2007 (17 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: A07000001236
FEI/EIN Number 261377676

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

Address: 1200 S. ROGERS CIRCLE, SUITE #11, BOCA RATON, FL, 33487
Mail Address: 1200 S. ROGERS CIRCLE, SUITE #11, BOCA RATON, FL, 33487
ZIP code: 33487
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALBANESE TARA L General Partner 1200 S. ROGERS CIRCLE #11, BOCA RATON, FL, 33487
SANDBERG DONNA M Agent 1200 S. ROGERS CIRCLE, #11, BOCA RATON, FL, 33487

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2009-03-20 1200 S. ROGERS CIRCLE, SUITE #11, BOCA RATON, FL 33487 -
CHANGE OF MAILING ADDRESS 2009-03-20 1200 S. ROGERS CIRCLE, SUITE #11, BOCA RATON, FL 33487 -
REGISTERED AGENT NAME CHANGED 2008-02-19 SANDBERG, DONNA M -
REGISTERED AGENT ADDRESS CHANGED 2008-02-19 1200 S. ROGERS CIRCLE, #11, BOCA RATON, FL 33487 -

Documents

Name Date
ANNUAL REPORT 2009-03-20
ANNUAL REPORT 2008-02-19
Domestic LP 2007-11-05

Date of last update: 02 Apr 2025

Sources: Florida Department of State