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TCB INVESTMENTS 1, LLC - Florida Company Profile

Company Details

Entity Name: TCB INVESTMENTS 1, 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: 24 Aug 2021 (4 years ago)
Document Number: M21000011075
FEI/EIN Number 86-2255184

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

Address: 235 Westgate Dr, Union City, TN, 38261, US
Mail Address: 235 Westgate Dr, Union City, TN, 38261, US
Place of Formation: TENNESSEE

Key Officers & Management

Name Role Address
Hopkins Alex Member 235 Westgate Dr, Union City, TN, 38261
Hopkins Ben Member 235 Westgate Dr, Union City, TN, 38261
REGISTERED AGENTS INC Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-03 235 Westgate Dr, Union City, TN 38261 -
CHANGE OF MAILING ADDRESS 2024-03-03 235 Westgate Dr, Union City, TN 38261 -

Documents

Name Date
ANNUAL REPORT 2024-03-03
ANNUAL REPORT 2023-03-08
ANNUAL REPORT 2022-03-01
Foreign Limited 2021-08-24

Date of last update: 02 Mar 2025

Sources: Florida Department of State