| Entity Name: | TC GARCES II, LTD. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Limited Partnership |
| 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: | 13 Jul 2007 (18 years ago) |
| Last Event: | LP AMENDMENT |
| Event Date Filed: | 26 Aug 2021 (4 years ago) |
| Document Number: | A07000000870 |
| FEI/EIN Number |
205424182
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13900 SW 30 ST., MIAMI, FL, 33175, US |
| Mail Address: | 13900 SW 30 ST., MIAMI, FL, 33175, US |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TC GARCES I, LLC | General Partner | - |
| PEREZ VIVIANE | Officer | 13900 SW 30 ST., MIAMI, FL, 33175 |
| PEREZ VIVIANE | Agent | 13900 SW 30 ST., MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-04-27 | PEREZ, VIVIANE | - |
| LP AMENDMENT | 2021-08-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-02-04 | 13900 SW 30 ST., MIAMI, FL 33175 | - |
| CHANGE OF MAILING ADDRESS | 2014-02-04 | 13900 SW 30 ST., MIAMI, FL 33175 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-01-04 | 13900 SW 30 ST., MIAMI, FL 33175 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-11 |
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-04-27 |
| LP Amendment | 2021-08-26 |
| ANNUAL REPORT | 2021-01-18 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-01-25 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-01-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
