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TCS INVESTORS, LLC - Florida Company Profile

Company Details

Entity Name: TCS INVESTORS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TCS INVESTORS, 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: 20 Jul 2015 (10 years ago)
Document Number: L15000124141
FEI/EIN Number 47-4623049

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

Address: 580-3 Wells Road, Orange Park, FL, 32073, US
Mail Address: 580-3 Wells Road, Orange Park, FL, 32073, US
ZIP code: 32073
County: Clay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TOWERY DONALD G Manager 9063 FORD ROAD, BRYCEVILLE, FL, 32009
Sutphen Sherry G Agent 255 S. Orange Avenue, Orlando, FL, 32801

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-03-01 255 S. Orange Avenue, Suite 750, Orlando, FL 32801 -
CHANGE OF PRINCIPAL ADDRESS 2023-02-22 580-3 Wells Road, Orange Park, FL 32073 -
CHANGE OF MAILING ADDRESS 2023-02-22 580-3 Wells Road, Orange Park, FL 32073 -
REGISTERED AGENT NAME CHANGED 2022-03-08 Sutphen, Sherry G. -

Documents

Name Date
ANNUAL REPORT 2024-03-01
ANNUAL REPORT 2023-02-22
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-02-05
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-03-13
ANNUAL REPORT 2017-02-21
ANNUAL REPORT 2016-02-09
Florida Limited Liability 2015-07-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State