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TC PROPERTY INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: TC PROPERTY INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TC PROPERTY 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: 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: 28 Aug 2012 (13 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 08 Oct 2012 (13 years ago)
Document Number: L12000110293
FEI/EIN Number 46-0887948

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1800 N BAYSHORE DRIVE, MIAMI, FL, 33132, US
Mail Address: 104 CRESCENT DR., SEARINGTOWN, NY, 11507
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOUIE LAIFONG TERESA Manager 1800 N BAYSHORE DR #1812, MIAMI, FL, 33132
LOUIE EDWARD T Manager 1800 N BAYSHORE DR # 1812, MIAMI, FL, 33132
LEUNG MING Y Manager 1800 N BAYSHORE DR # 1812, MIAMI, FL, 33132
LOUIE LAIFONG TERESA Agent 1800 N BAYSHORE DRIVE, MIAMI, FL, 33132

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2013-03-19 1800 N BAYSHORE DRIVE, 1812, MIAMI, FL 33132 -
REGISTERED AGENT ADDRESS CHANGED 2013-03-19 1800 N BAYSHORE DRIVE, 1812, MIAMI, FL 33132 -
LC AMENDMENT 2012-10-08 - -
REGISTERED AGENT NAME CHANGED 2012-10-08 LOUIE, LAIFONG TERESA -
LC AMENDMENT 2012-09-27 - -
CHANGE OF MAILING ADDRESS 2012-09-27 1800 N BAYSHORE DRIVE, 1812, MIAMI, FL 33132 -

Documents

Name Date
ANNUAL REPORT 2025-01-31
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-01-10
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-02-17
ANNUAL REPORT 2020-03-18
ANNUAL REPORT 2019-03-21
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-03-16
ANNUAL REPORT 2016-02-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State