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TC AVEX, LLC

Company Details

Entity Name: TC AVEX, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 28 Feb 2008 (17 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 04 Oct 2021 (3 years ago)
Document Number: L08000021061
FEI/EIN Number 412274457
Address: 6405 NW 36 STREET, MIAMI, FL, 33166, US
Mail Address: 6915 RED RD, SUITE 205, CORAL GABLES, FL, 33143, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
254900V6J4XPMQY8VO51 L08000021061 US-FL GENERAL ACTIVE 2008-02-28

Addresses

Legal C/O TAHA, DANNY S, 6915 RED RD, SUITE 205, CORAL GABLES, US-FL, US, 33143
Headquarters 6405 NW 36 STREET, MIAMI, US-FL, US, 33166

Registration details

Registration Date 2024-02-05
Last Update 2024-02-05
Status ISSUED
Next Renewal 2025-02-05
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L08000021061

Agent

Name Role Address
TAHA DANNY S Agent 6915 RED RD, CORAL GABLES, FL, 33143

Manager

Name Role Address
TAHA DANNY S Manager 6915 RED RD, CORAL GABLES, FL, 33143

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-10-04 TAHA, DANNY S No data
REINSTATEMENT 2021-10-04 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 No data No data
REGISTERED AGENT ADDRESS CHANGED 2019-04-04 6915 RED RD, SUITE 205, CORAL GABLES, FL 33143 No data
CHANGE OF PRINCIPAL ADDRESS 2018-05-15 6405 NW 36 STREET, MIAMI, FL 33166 No data
LC AMENDMENT 2018-05-15 No data No data
CHANGE OF MAILING ADDRESS 2018-05-15 6405 NW 36 STREET, MIAMI, FL 33166 No data
REINSTATEMENT 2014-02-20 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 No data No data
REINSTATEMENT 2010-09-27 No data No data

Documents

Name Date
ANNUAL REPORT 2024-04-04
ANNUAL REPORT 2023-03-08
ANNUAL REPORT 2022-04-29
REINSTATEMENT 2021-10-04
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-04-04
LC Amendment 2018-05-15
ANNUAL REPORT 2018-01-25
ANNUAL REPORT 2017-04-19
ANNUAL REPORT 2016-02-18

Date of last update: 01 Feb 2025

Sources: Florida Department of State