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TCOM INVESTMENTS, LLC - Florida Company Profile

Company Details

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

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

Key Officers & Management

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

Events

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 -

Documents

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