| Entity Name: | TC3N INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TC3N 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: |
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: | 30 Sep 2019 (6 years ago) |
| Document Number: | L19000246037 |
| FEI/EIN Number |
84-3356231
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 685 Allendale Road, Key Biscayne, FL, 33149, US |
| Mail Address: | 685 Allendale Road, Key Biscayne, FL, 33149, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROXANA I NASCO PA | Agent | 2600 SO. DOUGLAS ROAD, CORAL GABLES, FL, 33134 |
| ALVARADO CAMILO E | Manager | 685 ALLENDALE ROAD, Key Biscayne, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-05-10 | 685 Allendale Road, Key Biscayne, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 2023-05-10 | 685 Allendale Road, Key Biscayne, FL 33149 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-03-26 |
| ANNUAL REPORT | 2020-03-31 |
| Florida Limited Liability | 2019-09-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
