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TCM INVESTOR GROUP, LLC - Florida Company Profile

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Company Details

Entity Name: TCM INVESTOR GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 10 May 2007 (18 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: L07000049900
FEI/EIN Number 260216621
Address: 340 MINORCA AVENUE, SUITE 9, CORAL GABLES, FL, 33134
Mail Address: 340 MINORCA AVENUE, SUITE 9, CORAL GABLES, FL, 33134
ZIP code: 33134
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TRAPAGA CATALA ROBERTO A Manager 1431 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134
- Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2010-05-14 340 MINORCA AVENUE, SUITE 9, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2010-05-14 340 MINORCA AVENUE, SUITE 9, CORAL GABLES, FL 33134 -

Documents

Name Date
ANNUAL REPORT 2011-01-20
ANNUAL REPORT 2010-05-14
ANNUAL REPORT 2009-03-27
ANNUAL REPORT 2008-06-09
Florida Limited Liability 2007-05-10

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Date of last update: 01 Jul 2025

Sources: Florida Department of State