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TCD INVESTMENT GROUP, L.L.C. - Florida Company Profile

Company Details

Entity Name: TCD INVESTMENT GROUP, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TCD INVESTMENT GROUP, 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: 02 Sep 2004 (21 years ago)
Date of dissolution: 23 Mar 2006 (19 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 23 Mar 2006 (19 years ago)
Document Number: L04000065729
FEI/EIN Number 201600621

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

Address: 18240 WIND CREST LANE, GROVELAND, FL
Mail Address: POST OFFICE BOX 120755, CLERMONT, FL, 34712
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARTER TINA M Managing Member 490 WEST LAKESHORE DRIVE, CLERMONT, FL, 34711
DEXTER TRACEY L Managing Member 18240 WIND CREST LANE, GROVELAND, FL
DEXTER TRACEY L Agent 18240 WIND CREST LANE, GROVELAND, FL

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2006-03-23 - -

Documents

Name Date
LC Voluntary Dissolution 2006-03-23
ANNUAL REPORT 2005-04-12
Florida Limited Liabilites 2004-09-02

Date of last update: 03 Apr 2025

Sources: Florida Department of State