| Entity Name: | TC INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TC 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: | 14 Mar 2002 (23 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | L02000006111 |
| FEI/EIN Number |
134238789
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1110 BRICKELL AVE., SUITE 504, MIAMI, FL, 33131 |
| Mail Address: | 1110 BRICKELL AVE., SUITE 504, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THORNE ROBERT F | Manager | 1110 BRICKELL AVE., SUITE 504, MIAMI, FL, 33131 |
| THORNE ROBERT | Agent | 1110 BRICKELL AVENUE, SUITE 504, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF MAILING ADDRESS | 2003-05-05 | 1110 BRICKELL AVE., SUITE 504, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2003-05-05 | THORNE, ROBERT | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-05-05 | 1110 BRICKELL AVENUE, SUITE 504, MIAMI, FL 33131 | - |
| AMENDMENT | 2003-01-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-06-19 | 1110 BRICKELL AVE., SUITE 504, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-04-30 |
| ANNUAL REPORT | 2003-05-05 |
| Amendment | 2003-01-07 |
| Florida Limited Liabilites | 2002-03-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
