| Entity Name: | TICC INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TICC INVESTMENTS, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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: | 21 Jun 2001 (24 years ago) |
| Date of dissolution: | 27 Sep 2024 (5 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (5 months ago) |
| Document Number: | L01000009969 |
| FEI/EIN Number |
650839380
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2100 CRAYTON ROAD, NAPLES, FL, 34102 |
| Mail Address: | 2100 CRAYTON ROAD, NAPLES, FL, 34102 |
| ZIP code: | 34102 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KALMANS AMY | Managing Member | 2100 CRAYTON ROAD, NAPLES, FL, 34102 |
| SID KALMANS | Managing Member | 2100 CRAYTON ROAD, NAPLES, FL, 34102 |
| KALMANS SID | Agent | 2100 CRAYTON RD, NAPLES, FL, 34102 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-01-04 | KALMANS, SID | - |
| CANCEL ADM DISS/REV | 2010-02-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-08-19 | 2100 CRAYTON RD, NAPLES, FL 34102 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-02-08 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-03-15 |
| ANNUAL REPORT | 2017-01-23 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-04-17 |
| ANNUAL REPORT | 2014-03-10 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
