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TCS INVESTMENTS, LLC - Florida Company Profile

Company Details

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

TCS INVESTMENTS, 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: 29 Aug 2016 (9 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: L16000161491
Address: 17885 COLLINS AVENUE, #4001, SUNNY ISLES BEACH, FL, 33160, UN
Mail Address: 5100 PEACHTREE INDUSTRIAL BLVD, SUITE 100, NORCROSS, GA, 30071, UN
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
THAKKAR SALONI Authorized Member 17885 COLLINS AV. #4001, SUNNY ISLES BEACH, FL, 33160
THAKKAR CHITTRANJAN Manager 17885 COLLINS AV. #4001, SUNNY ISLES BEACH, FL, 33160
THAKKAR NILOY Agent 900 BISCAYNE BLVD #2301, MIAMI, FL, 33132

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
Florida Limited Liability 2016-08-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State