| Entity Name: | TCGI INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TCGI 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: | 06 Apr 2022 (3 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 03 Jun 2022 (3 years ago) |
| Document Number: | L22000166438 |
| FEI/EIN Number |
88-1630008
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 519 BARTOW RD, LAKELAND, FL, 33801, US |
| Mail Address: | 519 BARTOW RD, LAKELAND, FL, 33801, US |
| ZIP code: | 33801 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CLAIRCIUS MAX | Manager | 519 BARTOW RD, LAKELAND, FL, 33801 |
| CLAIRCIUS ALICIA | Manager | 519 BARTOW RD, LAKELAND, FL, 33801 |
| CLAIRCIUS ALICIA | Agent | 519 BARTOW RD, LAKELAND, FL, 33801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2022-06-03 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-01-24 |
| LC Amendment | 2022-06-03 |
| Florida Limited Liability | 2022-04-06 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
