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TCT INVESTMENT LLC - Florida Company Profile

Company Details

Entity Name: TCT INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TCT INVESTMENT 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: 26 Jan 2017 (8 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 17 Feb 2017 (8 years ago)
Document Number: L17000020737
FEI/EIN Number 81-5366248

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

Address: 10610 KENDIG RD, NEW CARLISLE, OH, 45344, US
Mail Address: 10610 KENDIG RD, NEW CARLISLE, OH, 45344, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AVEY TIMOTHY A Authorized Member 10610 KENDIG RD, NEW CARLISLE, OH, 45344
HALL-GORDLEY TERESA S Manager 1531 MAPLE DR, FORT MYERS, FL, 33907
HALL-GORDLEY TERESA S Agent 1531 MAPLE DR, FORT MYERS, FL, 33907

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2018-03-23 1531 MAPLE DR, FORT MYERS, FL 33907 -
LC AMENDMENT 2017-02-17 - -

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-04-02
ANNUAL REPORT 2022-04-23
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-04-29
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-03-23
LC Amendment 2017-02-17
Florida Limited Liability 2017-01-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State