| Entity Name: | TCIV INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TCIV 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. |
| 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: | 09 Jan 2017 (8 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L17000006345 |
| FEI/EIN Number |
81-4933989
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 168 VERDE WAY, DEBARY, FL, 32713 |
| Mail Address: | 168 VERDE WAY, DEBARY, FL, 32713 |
| ZIP code: | 32713 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CEVOLI ANTONIO G | Manager | 168 VERDE WAY, DEBARY, FL, 32713 |
| CEVOLI ANTONIO G | Agent | 168 VERDE WAY, DEBARY, FL, 32713 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-01-19 |
| Florida Limited Liability | 2017-01-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
