| Entity Name: | TCSAN INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TCSAN 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. |
| 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: | 08 Sep 2009 (16 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L09000086337 |
| FEI/EIN Number |
270882468
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4301 SANDS BLVD, CAPE CORAL, FL, 33914 |
| Mail Address: | 4301 SANDS BLVD, CAPE CORAL, FL, 33914 |
| ZIP code: | 33914 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAPPARIS PROPERTIES LLC | Managing Member | - |
| KEREN AYAL | Agent | 4301 SANDS BLVD, CAPE CORAL, FL, 33914 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-02-15 | 4301 SANDS BLVD, CAPE CORAL, FL 33914 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-20 | 4301 SANDS BLVD, CAPE CORAL, FL 33914 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-20 | 4301 SANDS BLVD, CAPE CORAL, FL 33914 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-02-15 |
| ADDRESS CHANGE | 2011-04-20 |
| ANNUAL REPORT | 2011-04-15 |
| ANNUAL REPORT | 2010-04-12 |
| Florida Limited Liability | 2009-09-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
