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TC Investment Group, LLC

Company Details

Name: TC Investment Group, LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 20 Aug 2012 (13 years ago)
Organization Date: 20 Aug 2012 (13 years ago)
Last Annual Report: 27 Jun 2024 (10 months ago)
Managed By: Managers
Organization Number: 0836220
Industry: Holding and other Investment Offices
Number of Employees: Small (0-19)
ZIP code: 40601
City: Frankfort, Hatton
Primary County: Franklin County
Principal Office: 228 TINDERWOOD DR., FRANKFORT, KY 40601
Place of Formation: KENTUCKY

Organizer

Name Role
James Wesley Vermillion III Organizer

Manager

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

Registered Agent

Name Role
JUSTIN WILLIAMS Registered Agent

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

Sources: Kentucky Secretary of State