| Entity Name: | TCG 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: | 30 Apr 2021 (4 years ago) |
| Branch of: | TCG INVESTMENTS LLC, RHODE ISLAND (Company Number 001755817) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 23 Mar 2023 (2 years ago) |
| Document Number: | M21000005190 |
| FEI/EIN Number |
85-3011691
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7901 4th St N, STE 300, St. Petersburg, FL, 33702, US |
| Mail Address: | 7901 4th St N, STE 300, St. Petersburg, FL, 33702, US |
| ZIP code: | 33702 |
| County: | Pinellas |
| Place of Formation: | RHODE ISLAND |
| Name | Role | Address |
|---|---|---|
| NORTHWEST REGISTERED AGENT LLC | Agent | - |
| Harte Thomas | Auth | 7901 4th St N STE 300, St. Petersburg, FL, 33702 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-01 | 7901 4th St N, STE 300, St. Petersburg, FL 33702 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-01 | 7901 4th St N, STE 300, St. Petersburg, FL 33702 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-01 | 7901 4th St N, STE 300, St. Petersburg, FL 33702 | - |
| REINSTATEMENT | 2023-03-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-23 | NORTHWEST REGISTERED AGENT LLC | - |
| REVOKED FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-01 |
| REINSTATEMENT | 2023-03-23 |
| Foreign Limited | 2021-04-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
