| Entity Name: | TCSPL INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TCSPL 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: | 12 Mar 2014 (11 years ago) |
| Date of dissolution: | 21 Sep 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 Sep 2022 (3 years ago) |
| Document Number: | L14000041677 |
| FEI/EIN Number |
37-1752080
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 848 BRICKELL AVENUE, Miami, FL, 33131, US |
| Mail Address: | 848 BRICKELL AVENUE, Miami, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BLUEMAX PARTNERS CORP | Agent | - |
| BESSONE RAUL O | OPER | 21320 SW 92ND AVE, Miami, FL, 33189 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-04 | 848 BRICKELL AVENUE, 1130, Miami, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-04 | 848 BRICKELL AVENUE, 1130, Miami, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-04 | 848 BRICKELL AVENUE, 1130, Miami, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-10 | BLUEMAX PARTNERS CORP | - |
| LC AMENDMENT | 2019-04-05 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-09-21 |
| ANNUAL REPORT | 2022-03-04 |
| ANNUAL REPORT | 2021-04-10 |
| ANNUAL REPORT | 2020-04-10 |
| LC Amendment | 2019-04-05 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-03-14 |
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-04-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
