| Entity Name: | TCML, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TCML, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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: | 11 Sep 2003 (22 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 13 Apr 2006 (19 years ago) |
| Document Number: | L03000034491 |
| FEI/EIN Number |
200885715
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7701 SW 78 STREET, MIAMI, FL, 33143 |
| Mail Address: | 7701 SW 78 STREET, MIAMI, FL, 33143 |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CABRERA JUAN | Managing Member | 7765 SW 75 AVE, MIAMI, FL, 33143 |
| CABRERA VICTORIA | Managing Member | 7765 SW 75 AVENUE, MIAMI, FL, 33143 |
| TRILLES JORGE | Managing Member | 7701 SW 78TH STREET, MIAMI, FL, 33143 |
| TRILLES CLAUDIA | Managing Member | 7701 SW 78TH STREET, MIAMI, FL, 33143 |
| CRUZ VICTOR | Managing Member | 15103 TATENSHALL TRAIL, SOUTHWEST RANCHES, FL, 33331 |
| CRUZ LOURDES | Managing Member | 15103 TATENSHALL TRAIL, SOUTHWEST RANCHES, FL, 33331 |
| TRILLES JORGE | Agent | 7701 S.W. 78TH STREET, MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-26 | 7701 SW 78 STREET, MIAMI, FL 33143 | - |
| CHANGE OF MAILING ADDRESS | 2009-01-26 | 7701 SW 78 STREET, MIAMI, FL 33143 | - |
| LC AMENDMENT | 2006-04-13 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-03-02 | 7701 S.W. 78TH STREET, MIAMI, FL 33143 | - |
| AMENDMENT | 2004-03-02 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-03-02 | TRILLES, JORGE | - |
| AMENDMENT | 2003-10-13 | - | - |
| AMENDMENT | 2003-09-17 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-13 |
| ANNUAL REPORT | 2024-01-21 |
| ANNUAL REPORT | 2023-02-22 |
| ANNUAL REPORT | 2022-02-05 |
| ANNUAL REPORT | 2021-02-16 |
| ANNUAL REPORT | 2020-03-30 |
| ANNUAL REPORT | 2019-03-14 |
| ANNUAL REPORT | 2018-01-28 |
| ANNUAL REPORT | 2017-03-14 |
| ANNUAL REPORT | 2016-02-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
