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AZURE ESTATES TC INVESTMENT, LLC - Florida Company Profile

Company Details

Entity Name: AZURE ESTATES TC INVESTMENT, 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: 30 Jun 2017 (8 years ago)
Document Number: M17000005592
FEI/EIN Number 82-1964104

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

Address: 4000 Key Tower, 127 Public Square, Cleveland, OH, 44114, US
Mail Address: 4000 Key Tower, 127 Public Square, Cleveland, OH, 44114, US
Place of Formation: OHIO

Key Officers & Management

Name Role Address
Sinito Frank T Member 4000 Key Tower, Cleveland, OH, 44114
C T CORPORATION SYSTEM Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-13 4000 Key Tower, 127 Public Square, Cleveland, OH 44114 -
CHANGE OF MAILING ADDRESS 2024-03-13 4000 Key Tower, 127 Public Square, Cleveland, OH 44114 -

Documents

Name Date
ANNUAL REPORT 2024-03-13
ANNUAL REPORT 2023-03-02
ANNUAL REPORT 2022-02-24
ANNUAL REPORT 2021-04-05
ANNUAL REPORT 2020-05-23
ANNUAL REPORT 2019-03-20
ANNUAL REPORT 2018-04-27
Foreign Limited 2017-06-30

Date of last update: 01 Apr 2025

Sources: Florida Department of State