| Entity Name: | TCI INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TCI 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: | 08 Mar 2005 (20 years ago) |
| Date of dissolution: | 23 Apr 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Apr 2014 (11 years ago) |
| Document Number: | L05000023162 |
| FEI/EIN Number |
542168779
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5800 S.W. 36TH TERRACE, FORT LAUDERDALE, FL, 33312 |
| Mail Address: | 5800 S.W. 36TH TERRACE, FORT LAUDERDALE, FL, 33312 |
| ZIP code: | 33312 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHEMTOV TERRY | Manager | 5800 S.W. 36TH TERRACE, FORT LAUDERDALE, FL, 33312 |
| CHEMTOV CLAUDE M | Secretary | 19355 TURNBERRY WAY #10J, AVENTURA, FL, 33180 |
| STEIN ILEEN M | Treasurer | 19355 TUNRBERRY WAY #10J, AVENTURA, FL, 33180 |
| CHEMTOV TERRY M | Agent | 5800 S.W. 36TH TERRACE, FORT LAUDERDALE, FL, 33312 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-04-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-16 | 5800 S.W. 36TH TERRACE, FORT LAUDERDALE, FL 33312 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-16 | 5800 S.W. 36TH TERRACE, FORT LAUDERDALE, FL 33312 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-16 | 5800 S.W. 36TH TERRACE, FORT LAUDERDALE, FL 33312 | - |
| REGISTERED AGENT NAME CHANGED | 2007-05-13 | CHEMTOV, TERRY MR. | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2014-04-23 |
| ANNUAL REPORT | 2013-04-26 |
| ANNUAL REPORT | 2012-02-07 |
| ANNUAL REPORT | 2011-04-27 |
| ANNUAL REPORT | 2010-04-16 |
| ANNUAL REPORT | 2009-01-15 |
| ANNUAL REPORT | 2008-07-06 |
| ANNUAL REPORT | 2007-05-13 |
| ANNUAL REPORT | 2006-01-14 |
| Florida Limited Liabilites | 2005-03-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
