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TLC INVESTMENT PROPERTIES LLC - Florida Company Profile

Company Details

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

TLC INVESTMENT PROPERTIES 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: 07 Apr 2017 (8 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: L17000079037
FEI/EIN Number 821441624

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

Address: 11360 SW 43RD DR, MIRAMAR, FL, 33025, US
Mail Address: 11360 Sw 43rd Drive, Miramar, FL, 33025, US
ZIP code: 33025
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DESTINE FRANKY Authorized Member 11360 Sw 43rd Drive, Miramar, FL, 33025
DESTINE KETHELINE Authorized Member 11360 Sw 43rd Drive, Miramar, FL, 33025
DESTINE MELISSA Auth 11360 Sw 43rd Drive, Miramar, FL, 33025
DESTINE DESIUS Auth 11360 Sw 43rd Drive, Miramar, FL, 33025
ROMAN MYRNA Auth 11360 Sw 43rd Drive, Miramar, FL, 33025
Jean Baptise Josue Auth 11360 Sw 43rd Drive, Miramar, FL, 33025
FRANKY DESTINE Agent 11360 Sw 43rd Drive, Miramar, FL, 33025

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REGISTERED AGENT ADDRESS CHANGED 2020-05-20 11360 Sw 43rd Drive, Apt 5302, Miramar, FL 33025 -
REGISTERED AGENT NAME CHANGED 2020-05-20 FRANKY, DESTINE -
CHANGE OF MAILING ADDRESS 2020-05-20 11360 SW 43RD DR, APT 5302, MIRAMAR, FL 33025 -
CHANGE OF PRINCIPAL ADDRESS 2020-05-20 11360 SW 43RD DR, APT 5302, MIRAMAR, FL 33025 -
REINSTATEMENT 2019-03-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
LC AMENDMENT 2018-07-30 - -
LC AMENDMENT 2018-04-05 - -
LC AMENDMENT 2017-05-10 - -

Documents

Name Date
ANNUAL REPORT 2020-05-20
REINSTATEMENT 2019-03-04
LC Amendment 2018-07-30
LC Amendment 2018-04-05
LC Amendment 2017-05-10
CORLCRACHG 2017-04-26
Florida Limited Liability 2017-04-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State