| Entity Name: | TCI INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 14 May 2009 (16 years ago) |
| Date of dissolution: | 19 Dec 2017 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Dec 2017 (7 years ago) |
| Document Number: | L09000047008 |
| FEI/EIN Number | 27-0175116 |
| Address: | 2601 SOUTH BAYSHORE DRIVE, STE 1200, MIAMI, FL 33133 |
| Mail Address: | 2601 SOUTH BAYSHORE DRIVE, STE 1200, MIAMI, FL 33133 |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BRAGHIN, FERNANDO | Agent | 2601 S. BAYSHORE DR, 1200, MIAMI, FL 33133 |
| Name | Role | Address |
|---|---|---|
| BRAGHIN, FERNANDO | Manager | 2601 S BAYSHORE DR STE 1200, MIAMI, FL 33133 |
| HORN, RALPH | Manager | 2601 S BAYSHORE DR STE 1200, MIAMI, FL 33133 |
| HORN, JOSEPH | Manager | 2601 S. BAYSHORE, STE. #1200, MIAMI, FL 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-12-19 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2010-04-30 | BRAGHIN, FERNANDO | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-30 | 2601 S. BAYSHORE DR, 1200, MIAMI, FL 33133 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-04-06 |
| ANNUAL REPORT | 2015-04-13 |
| ANNUAL REPORT | 2014-04-22 |
| ANNUAL REPORT | 2013-04-26 |
| ANNUAL REPORT | 2012-06-11 |
| ANNUAL REPORT | 2011-04-06 |
| ANNUAL REPORT | 2010-04-30 |
| Florida Limited Liability | 2009-05-14 |
Date of last update: 25 Jan 2025
Sources: Florida Department of State
