TCW INVESTMENT GROUP LLC - Florida Company Profile
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| 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: |
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: | 06 Jul 2021 (4 years ago) |
| Date of dissolution: | 23 Jan 2025 (5 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Jan 2025 (5 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 |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-01-23 | - | - |
| 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 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State