TCY INVESTMENT GROUPS L.L.C. - Florida Company Profile
| Entity Name: | TCY INVESTMENT GROUPS L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TCY INVESTMENT GROUPS L.L.C. 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: | 18 Jul 2022 (3 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 18 Nov 2024 (7 months ago) |
| Document Number: | L22000319175 |
| FEI/EIN Number |
88-3341314
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11623 sweet tangerine lane, tampa, FL, 33626, US |
| Mail Address: | 11623 sweet tangerine lane, tampa, FL, 33626, US |
| ZIP code: | 33626 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COHEN YANIV | Authorized Member | 9417 W PARK VILLAGE DR, TAMPA, FL, 33626 |
| TAL YANIV | Authorized Member | 317 cedar lane, LARGO, FL, 33770 |
| REPUBLIC REGISTERED AGENT LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-11-18 | 11623 sweet tangerine lane, tampa, FL 33626 | - |
| REINSTATEMENT | 2024-11-18 | - | - |
| CHANGE OF MAILING ADDRESS | 2024-11-18 | 11623 sweet tangerine lane, tampa, FL 33626 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-08-18 | 1150 Nw 72nd Ave Tower I Ste 455, Miami, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 2023-08-18 | REPUBLIC REGISTERED AGENT LLC | - |
| LC AMENDMENT | 2022-07-26 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-11-18 |
| AMENDED ANNUAL REPORT | 2023-08-18 |
| ANNUAL REPORT | 2023-05-03 |
| LC Amendment | 2022-07-26 |
| Florida Limited Liability | 2022-07-18 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State