TCI SERVICES, LLC - Florida Company Profile

Company Details

Entity Name:	TCI SERVICES, LLC
Jurisdiction:	FLORIDA
Filing Type:	Foreign Limited Liability Co.
Status:	Inactive The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.
Date Filed:	02 Jul 2018 (7 years ago)
Date of dissolution:	22 Sep 2023 (2 years ago)
Last Event:	REVOKED FOR ANNUAL REPORT
Event Date Filed:	22 Sep 2023 (2 years ago)
Document Number:	M18000006145
FEI/EIN Number	900000844 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	13131 DAIRY ASHFORD RD STE 600, SUGAR LAND, TX, 77478, US
Mail Address:	13131 DAIRY ASHFORD RD STE 600, SUGAR LAND, TX, 77478, US
Place of Formation:	OKLAHOMA

Key Officers & Management

Name	Role	Address
GATTI AMERINO	Chief Executive Officer	13131 DAIRY ASHFORD RD STE 600, SUGAR LAND, TX, 77478
MURRAY CHAD	President	13131 DAIRY ASHFORD RD STE 600, SUGAR LAND, TX, 77478
TUCKER KEITH D	President	13131 DAIRY ASHFORD RD STE 600, SUGAR LAND, TX, 77478
BOUCHARD ANDRE C	Executive	13131 DAIRY ASHFORD RD STE 600, SUGAR LAND, TX, 77478
BALL SUSAN M	Executive	13131 DAIRY ASHFORD RD STE 600, SUGAR LAND, TX, 77478
VAN RAVENSWAAY CHARLES	ASSI	13131 DAIRY ASHFORD RD STE 600, SUGAR LAND, TX, 77478
CORPORATION SERVICE COMPANY	Agent	-

Events

Event Type	Filed Date	Value	Description
REVOKED FOR ANNUAL REPORT	2023-09-22	-	-
CHANGE OF MAILING ADDRESS	2021-08-20	13131 DAIRY ASHFORD RD STE 600, SUGAR LAND, TX 77478	-
CHANGE OF PRINCIPAL ADDRESS	2020-08-19	13131 DAIRY ASHFORD RD STE 600, SUGAR LAND, TX 77478	-

Documents

Name	Date
ANNUAL REPORT	2022-04-14
ANNUAL REPORT	2021-08-20
ANNUAL REPORT	2020-08-19
ANNUAL REPORT	2019-02-14
Foreign Limited	2018-07-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State