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TZC INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: TZC INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

TZC 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: 30 Jan 2014 (11 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 03 Dec 2015 (9 years ago)
Document Number: L14000016817
FEI/EIN Number 61-1756856

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

Mail Address: 650 NE 32ND STREET, MIAMI, FL 33137
Address: 650 NE 32nd St., 1015, Miami, FL 33137
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZANAGA, CATARINA R Manager 650 NE 32nd St., 1503 Miami, FL 33156
NS COMPANY SERVICES LLC Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-08-30 NS COMPANY SERVICES LLC -
CHANGE OF PRINCIPAL ADDRESS 2021-03-15 650 NE 32nd St., 1015, Miami, FL 33137 -
CHANGE OF MAILING ADDRESS 2020-11-16 650 NE 32nd St., 1015, Miami, FL 33137 -
REGISTERED AGENT ADDRESS CHANGED 2018-04-19 1110 Brickell Avenue, Suite 310, Miami, FL 33131 -
LC STMNT OF RA/RO CHG 2015-12-03 - -

Documents

Name Date
ANNUAL REPORT 2024-03-12
AMENDED ANNUAL REPORT 2023-05-02
ANNUAL REPORT 2023-04-11
AMENDED ANNUAL REPORT 2022-08-30
ANNUAL REPORT 2022-02-21
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-03-13
ANNUAL REPORT 2019-02-12
AMENDED ANNUAL REPORT 2018-04-19
ANNUAL REPORT 2018-03-03

Date of last update: 21 Feb 2025

Sources: Florida Department of State