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TC INVESTMENTS GROUP, LLC

Company Details

Entity Name: TC INVESTMENTS GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 22 Apr 2010 (15 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 29 Sep 2017 (7 years ago)
Document Number: L10000043300
FEI/EIN Number 27-2413039
Address: 7501 Miller Drive, MIAMI, FL 33155
Mail Address: 7501 Miller Drive, MIAMI, FL 33155
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
CHAN, QING Agent 21800 SW 97 COURT, MIAMI, FL 33190

Managing Member

Name Role Address
CHAN, QING Managing Member 21800 SW 97 COURT, MIAMI, FL 33190

Manager

Name Role Address
Cheng, Lam Manager 21800 SW 97 COURT, MIAMI, FL 33190

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-19 7501 Miller Drive, MIAMI, FL 33155 No data
CHANGE OF MAILING ADDRESS 2024-01-19 7501 Miller Drive, MIAMI, FL 33155 No data
REINSTATEMENT 2017-09-29 No data No data
REGISTERED AGENT NAME CHANGED 2017-09-29 CHAN, QING No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 No data No data

Documents

Name Date
ANNUAL REPORT 2024-02-16
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-03-14
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-01-03
ANNUAL REPORT 2018-01-13
REINSTATEMENT 2017-09-29
ANNUAL REPORT 2016-03-28
ANNUAL REPORT 2015-03-18

Date of last update: 25 Jan 2025

Sources: Florida Department of State