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TC AVEX, LLC - Florida Company Profile

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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 (4 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
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

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

Legal Entity Identifier

LEI Number:
254900V6J4XPMQY8VO51

Registration Details:

Initial Registration Date:
2024-02-05
Next Renewal Date:
2025-02-05
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-10-04 TAHA, DANNY S -
REINSTATEMENT 2021-10-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REGISTERED AGENT ADDRESS CHANGED 2019-04-04 6915 RED RD, SUITE 205, CORAL GABLES, FL 33143 -
CHANGE OF PRINCIPAL ADDRESS 2018-05-15 6405 NW 36 STREET, MIAMI, FL 33166 -
LC AMENDMENT 2018-05-15 - -
CHANGE OF MAILING ADDRESS 2018-05-15 6405 NW 36 STREET, MIAMI, FL 33166 -
REINSTATEMENT 2014-02-20 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
REINSTATEMENT 2010-09-27 - -

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

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Date of last update: 01 Jul 2025

Sources: Florida Department of State