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TC Investment Group, LLC

Company Details

Name: TC Investment Group, LLC
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
File Date: 20 Aug 2012 (12 years ago)
Organization Date: 20 Aug 2012 (12 years ago)
Organization Number: 0836220
Industry: Holding and other Investment Offices
Number of Employees: Small (0-19)
Primary County: Franklin
Place of Formation: KENTUCKY
Last Annual Report: 27 Jun 2024 (5 months ago)
Managed By: Managers
Principal Office: 228 TINDERWOOD DR., FRANKFORT, KY 40601
Principal Office ZIP code: 40601

Registered Agent

Name Role
JUSTIN WILLIAMS Registered Agent

Manager

Name Role
Frank Thomas Manager
Marcia Garmon Manager
Aaron Lawrence Manager
Sam Lewis Manager
Joe Liebman Manager
Justin Williams Manager

Organizer

Name Role
James Wesley Vermillion III Organizer

Filings

Name File Date
Annual Report 2024-06-27
Annual Report 2023-08-17
Annual Report 2022-05-17
Annual Report 2021-07-07
Principal Office Address Change 2020-09-27
Registered Agent name/address change 2020-09-27
Annual Report Amendment 2020-09-27
Annual Report 2020-04-08
Reinstatement Certificate of Existence 2019-06-14
Reinstatement 2019-06-14

Date of last update: 14 Nov 2024

Sources: Kentucky Secretary of State