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TCI INVESTMENTS, LLC

Company Details

Entity Name: TCI INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
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
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

Agent

Name Role Address
CHEMTOV TERRY M Agent 5800 S.W. 36TH TERRACE, FORT LAUDERDALE, FL, 33312

Manager

Name Role Address
CHEMTOV TERRY Manager 5800 S.W. 36TH TERRACE, FORT LAUDERDALE, FL, 33312

Secretary

Name Role Address
CHEMTOV CLAUDE M Secretary 19355 TURNBERRY WAY #10J, AVENTURA, FL, 33180

Treasurer

Name Role Address
STEIN ILEEN M Treasurer 19355 TUNRBERRY WAY #10J, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2014-04-23 No data No data
CHANGE OF PRINCIPAL ADDRESS 2010-04-16 5800 S.W. 36TH TERRACE, FORT LAUDERDALE, FL 33312 No data
CHANGE OF MAILING ADDRESS 2010-04-16 5800 S.W. 36TH TERRACE, FORT LAUDERDALE, FL 33312 No data
REGISTERED AGENT ADDRESS CHANGED 2010-04-16 5800 S.W. 36TH TERRACE, FORT LAUDERDALE, FL 33312 No data
REGISTERED AGENT NAME CHANGED 2007-05-13 CHEMTOV, TERRY MR. No data

Documents

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 Feb 2025

Sources: Florida Department of State