Entity Name: | TCOM INVESTMENTS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
TCOM 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: | 18 Apr 2024 (a year ago) |
Last Event: | PENDING REINSTATEMENT |
Event Date Filed: | 18 Apr 2024 (a year ago) |
Document Number: | L09000086669 |
FEI/EIN Number |
271121795
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1601 S. W. 125 COURT, MIAMI, FL, 33175 |
Mail Address: | 15934 SW 66TH TERRACE, MIAMI, FL, 33193 |
ZIP code: | 33175 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
MACHADO ALBERTO | Manager | 15934 SW 66th Terrace, Miami, FL, 33193 |
MACHADO JOSE D | Manager | 15934 SW 66th Terrace, Miami, FL, 33193 |
MACHADO ALBERTO J | Agent | 15934 SW 66TH TERRACE, MIAMI, FL, 33193 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
CHANGE OF MAILING ADDRESS | 2012-04-23 | 1601 S. W. 125 COURT, MIAMI, FL 33175 | - |
REGISTERED AGENT NAME CHANGED | 2012-04-23 | MACHADO, ALBERTO J | - |
REGISTERED AGENT ADDRESS CHANGED | 2012-04-23 | 15934 SW 66TH TERRACE, MIAMI, FL 33193 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2020-03-19 |
ANNUAL REPORT | 2019-02-26 |
ANNUAL REPORT | 2018-03-01 |
ANNUAL REPORT | 2017-02-25 |
ANNUAL REPORT | 2016-03-07 |
ANNUAL REPORT | 2015-03-01 |
ANNUAL REPORT | 2014-03-24 |
ANNUAL REPORT | 2013-03-20 |
ANNUAL REPORT | 2012-04-23 |
ANNUAL REPORT | 2011-03-23 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State