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T & C INVESTORS LLC - Florida Company Profile

Company Details

Entity Name: T & C INVESTORS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

T & C 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: 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: 25 Feb 2016 (9 years ago)
Date of dissolution: 07 Feb 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 07 Feb 2024 (a year ago)
Document Number: L16000039540
FEI/EIN Number 81-1637114

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

Address: 10400 SW 186TH STREET, CUTLER BAY, FL, 33157, US
Mail Address: 7215 W 20th Ave, HIALEAH, FL, 33014, US
ZIP code: 33157
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHAN QING Authorized Member 7215 W 20th Ave, HIALEAH, FL, 33014
CHENG WAI Authorized Member 7215 W 20th Ave, HIALEAH, FL, 33014
TANG HUI TUNG Authorized Member 7215 W 20th Ave, HIALEAH, FL, 33014
CHEUNG KEVIN Authorized Member 7215 W 20th Ave, HIALEAH, FL, 33014
CHAN QING Agent 7215 W 20th Ave, HIALEAH, FL, 33014

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-02-07 - -
CHANGE OF PRINCIPAL ADDRESS 2021-01-23 10400 SW 186TH STREET, CUTLER BAY, FL 33157 -
CHANGE OF MAILING ADDRESS 2021-01-23 10400 SW 186TH STREET, CUTLER BAY, FL 33157 -
REGISTERED AGENT NAME CHANGED 2021-01-23 CHAN, QING -
REGISTERED AGENT ADDRESS CHANGED 2021-01-23 7215 W 20th Ave, HIALEAH, FL 33014 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-02-07
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-02-17
ANNUAL REPORT 2021-01-23
ANNUAL REPORT 2020-01-27
ANNUAL REPORT 2019-01-03
ANNUAL REPORT 2018-01-13
ANNUAL REPORT 2017-02-13
Florida Limited Liability 2016-02-25

Date of last update: 01 Mar 2025

Sources: Florida Department of State