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TYCHE INVESTMENT GROUP LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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 -

Events

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 -

Documents

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