| Entity Name: | TYCHE INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TYCHE INVESTMENT 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: |
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: | 02 Apr 2015 (10 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | L15000058390 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 29845 CEDAR WAXWING DRIVE, WESLEY CHAPEL, FL, 33545, US |
| Mail Address: | 626 W. 165st, New York, NY, 10032, US |
| ZIP code: | 33545 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARIAS NELSON | Authorized Member | 29845 CEDAR WAXWING DRIVE, WESLEY CHAPEL, FL, 33545 |
| TOUMA LUIS | Authorized Member | 29845 CEDAR WAXWING DRIVE, WESLEY CHAPEL, FL, 33545 |
| INFANTE JEFFERSON | Authorized Member | 29845 CEDAR WAXWING DRIVE, WESLEY CHAPEL, FL, 33545 |
| UNITED STATES CORPORATION AGENTS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-06 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2016-03-11 | 29845 CEDAR WAXWING DRIVE, WESLEY CHAPEL, FL 33545 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-11 |
| Florida Limited Liability | 2015-04-02 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
