| Entity Name: | TCM INVESTOR GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TCM INVESTOR 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 340 MINORCA AVENUE, SUITE 9, CORAL GABLES, FL, 33134 |
| Mail Address: | 340 MINORCA AVENUE, SUITE 9, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TRAPAGA CATALA ROBERTO A | Manager | 1431 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| REGISTERED AGENTS OF FLORIDA, LLC | Agent | - |
| 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 | - |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
