| Entity Name: | TCC1 INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TCC1 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: | 15 Apr 2013 (12 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L13000054550 |
| FEI/EIN Number |
46-2835362
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10 Palm Plaza homestead, homestead, FL, 33030, US |
| Mail Address: | 10 Palm Plaza homestead, homestead, FL, 33030, US |
| ZIP code: | 33030 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| POR RESULTADOS, LLC | Manager | - |
| CARRILLO CESAR | Agent | 10 Palm Plaza homestead, homestead, FL, 33030 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-29 | 10 Palm Plaza homestead, homestead, FL 33030 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-29 | 10 Palm Plaza homestead, homestead, FL 33030 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-29 | 10 Palm Plaza homestead, homestead, FL 33030 | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-09 | CARRILLO, CESAR | - |
| LC AMENDMENT | 2014-04-02 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-03-28 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-04-09 |
| LC Amendment | 2014-04-02 |
| Florida Limited Liability | 2013-04-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
