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TCN CAPITAL INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: TCN CAPITAL INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TCN CAPITAL 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 08 Aug 2008 (17 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 12 Oct 2009 (15 years ago)
Document Number: L08000076514
FEI/EIN Number 263184230

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2500 WEST LEXINGTON AVE, ELKHART, IN, 46514
Mail Address: 2500 WEST LEXINGTON AVE, ELKHART, IN, 46514
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CONERY RYAN P Manager 2500 W LEXINGTON AVE, ELKHART, IN, 46514
BURKE WILLIAM M Agent 4001 TAMIAMI TRAIL NORTH, NAPLES, FL, 34103

Events

Event Type Filed Date Value Description
REINSTATEMENT 2009-10-12 - -
REGISTERED AGENT ADDRESS CHANGED 2009-10-12 4001 TAMIAMI TRAIL NORTH, SUITE 300, NAPLES, FL 34103 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
ANNUAL REPORT 2024-03-13
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-02-17
ANNUAL REPORT 2021-02-16
ANNUAL REPORT 2020-02-10
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-03-07
ANNUAL REPORT 2017-02-28
ANNUAL REPORT 2016-03-04
ANNUAL REPORT 2015-02-26

Date of last update: 02 Mar 2025

Sources: Florida Department of State