| Entity Name: | TCW INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TCW INVESTMENT GROUP 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: | 06 Jul 2021 (4 years ago) |
| Date of dissolution: | 23 Jan 2025 (3 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Jan 2025 (3 months ago) |
| Document Number: | L21000308706 |
| FEI/EIN Number |
871648881
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 169 E FLAGLER ST, MIAMI, FL, 33131, US |
| Mail Address: | 169 E FLAGLER ST, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUIJARRO ALVARO | Manager | 12454 SW 42 ST, MIRAMAR, FL, 33027 |
| ROA PAOLA | Manager | 2864 FLORIDA BAY DR, ORLANDO, FL, 32824 |
| GUIJARRO ALVARO | Agent | 169 E FLAGLER ST, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC NAME CHANGE | 2023-02-21 | TCW INVESTMENT GROUP LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-25 | 169 E FLAGLER ST, STE 903, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-25 | 169 E FLAGLER ST, STE 903, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2023-01-25 | GUIJARRO, ALVARO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-25 | 169 E FLAGLER ST, STE 903, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2025-01-23 |
| ANNUAL REPORT | 2024-01-19 |
| LC Name Change | 2023-02-21 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-02-28 |
| Florida Limited Liability | 2021-07-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
