| Entity Name: | TC GARCES I, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TC GARCES I, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 12 Jul 2007 (18 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L07000072513 |
| FEI/EIN Number |
205504188
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 |
|---|---|---|
| GARCES CHRISTIAN | Director | 13900 SW 30 ST, MIAMI, FL, 33175 |
| GARCES CHRISTIAN R | Officer | 13900 SW 30 ST, MIAMI, FL, 33175 |
| PEREZ ALYSSA M | Officer | 13900 SW 30 ST, MIAMI, FL, 33175 |
| PEREZ ARIELLA M | Officer | 13900 SW 30 ST, MIAMI, FL, 33175 |
| PEREZ VIVIANE | Officer | 13900 SW 30 ST, MIAMI, FL, 33175 |
| GARCES CRISTIAN | Officer | 13900 SW 30 ST, MIAMI, FL, 33175 |
| GARCES CHRISTIAN | Agent | 13900 SW 30 STREET, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| 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 NAME CHANGED | 2009-03-17 | GARCES, CHRISTIAN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-05-22 | 13900 SW 30 STREET, MIAMI, FL 33175 | - |
| Name | Date |
|---|---|
| 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 |
| ANNUAL REPORT | 2016-01-28 |
| ANNUAL REPORT | 2015-01-07 |
| ANNUAL REPORT | 2014-02-04 |
| ANNUAL REPORT | 2013-01-04 |
| ANNUAL REPORT | 2012-01-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
