| Entity Name: | TRUE CAPITAL INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRUE CAPITAL 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: | 09 Mar 2005 (20 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | L05000024176 |
| FEI/EIN Number |
593501890
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6704 N. 33RD ST., TAMPA, FL, 33610 |
| Mail Address: | 6704 N. 33RD ST., TAMPA, FL, 33610 |
| ZIP code: | 33610 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TIM REGGIE | Managing Member | 6704 N. 33RD ST., TAMPA, FL, 33610 |
| HERNANDEZ DOROTHY | Managing Member | PO BOX 16856, TAMPA, FL, 33687 |
| OLIVER BONNIE | Managing Member | 12953 PRESTWICK DR, RIVERVIEW, FL, 33569 |
| BROTHERS NORRIS | Managing Member | 221 37TH ST SO., ST. PETE, FL, 33711 |
| TIM REGGIE | Agent | 6704 N. 33RD ST., TAMPA, FL, 33610 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-07-11 |
| Florida Limited Liabilites | 2005-03-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
