Search icon

T.C.K. INVESTMENTS, L.L.C. - Florida Company Profile

Company Details

Entity Name: T.C.K. INVESTMENTS, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

T.C.K. INVESTMENTS, L.L.C. 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 25 Mar 2004 (21 years ago)
Date of dissolution: 23 Sep 2011 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (13 years ago)
Document Number: L04000022979
FEI/EIN Number 200913471

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

Address: 1625 NORTH COMMERCE PARKWAY, SUITE NO., 320, WESTON, FL, 33326, US
Mail Address: 1625 NORTH COMMERCE PARKWAY, SUITE NO., 320, WESTON, FL, 33326, US
ZIP code: 33326
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALBACETE ALFONSO Managing Member 1625 NORTH COMMERCE PARKWAY, #320, WESTON, FL, 33326
LOMBARDI VINCENZO Managing Member 1625 NORTH COMMERCE PARKWAY, #320, WESTON, FL, 33326
MARTINEZ CIRO Managing Member 1625 NORTH COMMERCE PARKWAY, #320, WESTON, FL, 33326
MARRERO JOSE C Agent 1820 N. CORPORATE LAKES BLVD.,, WESTON, FL, 33326

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2009-04-27 1625 NORTH COMMERCE PARKWAY, SUITE NO., 320, WESTON, FL 33326 -
CHANGE OF MAILING ADDRESS 2009-04-27 1625 NORTH COMMERCE PARKWAY, SUITE NO., 320, WESTON, FL 33326 -
AMENDMENT 2004-11-01 - -

Documents

Name Date
ANNUAL REPORT 2010-04-15
ANNUAL REPORT 2009-04-27
ANNUAL REPORT 2008-04-28
ANNUAL REPORT 2007-03-19
ANNUAL REPORT 2006-01-31
ANNUAL REPORT 2005-05-20
Amendment 2004-11-01
Florida Limited Liability 2004-03-26

Date of last update: 03 Mar 2025

Sources: Florida Department of State