| 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. |
| 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 |
| 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 |
| 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 | - |
| 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
