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TELCO INVESTMENTS, LLC - Florida Company Profile

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Company Details

Entity Name: TELCO INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 17 Jan 2014 (11 years ago)
Last Event: LC STMNT CORR/NC
Event Date Filed: 29 Mar 2018 (7 years ago)
Document Number: M14000000365
FEI/EIN Number 800961875

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: P.O. BOX 742371, Boynton Beach, FL, 33474-2371, US
Address: 1221 Ave G, Fort Pierce, FL, 34950, US
ZIP code: 34950
County: St. Lucie
Place of Formation: NEW MEXICO

Key Officers & Management

Name Role Address
Coley Terry Manager P.O. BOX 742371, Boynton Beach, FL, 33474
COLEY TERRY Agent 1221 Ave G, Fort Pierce, FL, 34950

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000122222 DND CONSTRUCTION ACTIVE 2024-09-30 2029-12-31 - P.O. BOX 742371, BOYNTON BEACH, FL, 33474

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-25 1221 Ave G, Fort Pierce, FL 34950 -
REGISTERED AGENT ADDRESS CHANGED 2025-01-25 1221 Ave G, Fort Pierce, FL 34950 -
CHANGE OF PRINCIPAL ADDRESS 2024-01-07 1501 Ave D, Fort Pierce, FL 34950 -
REGISTERED AGENT ADDRESS CHANGED 2024-01-07 1501 Ave D, Fort Pierce, FL 34950 -
CHANGE OF MAILING ADDRESS 2021-02-04 1501 Ave D, Fort Pierce, FL 34950 -
LC STMNT CORR/NC 2018-03-29 TELCO INVESTMENTS, LLC -

Documents

Name Date
ANNUAL REPORT 2025-01-25
ANNUAL REPORT 2024-01-07
ANNUAL REPORT 2023-01-17
ANNUAL REPORT 2022-02-23
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-03-26
ANNUAL REPORT 2019-03-30
CORLCSTCNC 2018-03-29
AMENDED ANNUAL REPORT 2018-03-01
ANNUAL REPORT 2018-02-04

USAspending Awards / Financial Assistance

Date:
2021-07-31
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
58700.00
Total Face Value Of Loan:
150100.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 02 Jun 2025

Sources: Florida Department of State