| Entity Name: | T & C INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
T & C INVESTMENT GROUP, 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: | 07 Nov 2003 (21 years ago) |
| Date of dissolution: | 18 Feb 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Feb 2021 (4 years ago) |
| Document Number: | L03000043293 |
| FEI/EIN Number |
542131490
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3684 ENTERPRISE DR, THE VILLAGES, FL, 32163-2920, US |
| Mail Address: | 3684 ENTERPRISE DR, THE VILLAGES, FL, 32163-2920, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Petruzzi Anthony | Managing Member | 3684 ENTERPRISE DR, THE VILLAGES, FL, 321632920 |
| PETRUZZI ANTHONY | Agent | 3684 ENTERPRISE DR, THE VILLAGES, FL, 321632920 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-02-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-30 | 3684 ENTERPRISE DR, THE VILLAGES, FL 32163-2920 | - |
| CHANGE OF MAILING ADDRESS | 2019-03-30 | 3684 ENTERPRISE DR, THE VILLAGES, FL 32163-2920 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-30 | 3684 ENTERPRISE DR, THE VILLAGES, FL 32163-2920 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-02-18 |
| ANNUAL REPORT | 2020-02-08 |
| ANNUAL REPORT | 2019-03-30 |
| ANNUAL REPORT | 2018-02-08 |
| ANNUAL REPORT | 2017-02-04 |
| ANNUAL REPORT | 2016-02-05 |
| ANNUAL REPORT | 2015-03-15 |
| ANNUAL REPORT | 2014-01-07 |
| ANNUAL REPORT | 2013-04-22 |
| ANNUAL REPORT | 2012-03-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
