| Entity Name: | TEXAS PARTNERS IN CAPITAL 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: | 29 Aug 2016 (9 years ago) |
| Document Number: | M16000006979 |
| FEI/EIN Number |
47-3784998
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7901 4th St N STE 300, St. Petersburg, FL, 33702, US |
| Mail Address: | 3140 Legacy Dr, Frisco, TX, 75034, US |
| ZIP code: | 33702 |
| County: | Pinellas |
| Place of Formation: | TEXAS |
| Name | Role | Address |
|---|---|---|
| YOUNAS BABER | Auth | 3140 Legacy Dr, Frisco, TX, 75034 |
| Qureshi Usman | Manager | 8951 Collin Mckinney Pkwy Ste 503, Mckinney, TX, 75070 |
| Suleiman Tariq | Manager | 3140 Legacy Dr Suite 300, Frisco, TX, 75034 |
| REGISTERED AGENTS INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-16 | 7901 4TH STREET NORTH, SUITE 300, ST.PETERSBURG, FL 33702 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-14 | 7901 4th St N STE 300, St. Petersburg, FL 33702 | - |
| CHANGE OF MAILING ADDRESS | 2020-05-09 | 7901 4th St N STE 300, St. Petersburg, FL 33702 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-16 |
| ANNUAL REPORT | 2023-02-14 |
| ANNUAL REPORT | 2022-03-29 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-05-09 |
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-02-21 |
| Foreign Limited | 2016-08-29 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
