TC INVESTMENTS GROUP, LLC - Florida Company Profile
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| Entity Name: | TC INVESTMENTS GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TC INVESTMENTS GROUP, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 22 Apr 2010 (15 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 29 Sep 2017 (8 years ago) |
| Document Number: | L10000043300 |
| FEI/EIN Number |
272413039
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7501 Miller Drive, MIAMI, FL, 33155, US |
| Mail Address: | 7501 Miller Drive, MIAMI, FL, 33155, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHAN QING | Managing Member | 21800 SW 97 COURT, MIAMI, FL, 33190 |
| Cheng Lam | Manager | 21800 SW 97 COURT, MIAMI, FL, 33190 |
| CHAN QING | Agent | 21800 SW 97 COURT, MIAMI, FL, 33190 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-19 | 7501 Miller Drive, MIAMI, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-19 | 7501 Miller Drive, MIAMI, FL 33155 | - |
| REINSTATEMENT | 2017-09-29 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-09-29 | CHAN, QING | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-13 |
| 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 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State