| Entity Name: | TCW EVENTS GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TCW EVENTS GROUP, 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: | 07 Dec 2009 (15 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L09000115966 |
| FEI/EIN Number |
271428178
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 529 NE 62ND ST, UNIT 401, MIAMI, FL, 33138, US |
| Mail Address: | 529 NE 62ND ST, UNIT 401, MIAMI, FL, 33138, US |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONARC ASSET MANAGEMENT, LLC | Managing Member | P.O. BOX 312310, ATLANTA, GA, 31131 |
| ROSS KRISTOPHER | Agent | 529 NE 62ND ST, MIAMI, FL, 33138 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000090530 | B.E.D. | EXPIRED | 2010-10-04 | 2015-12-31 | - | 929 WASHINGTON AVE, MIAMI BEACH, FL, 33139 |
| G10000076896 | B.E.D. MIAMI | EXPIRED | 2010-08-20 | 2015-12-31 | - | 929 WASHINGTON AVE, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-13 | 529 NE 62ND ST, UNIT 401, MIAMI, FL 33138 | - |
| CHANGE OF MAILING ADDRESS | 2012-03-13 | 529 NE 62ND ST, UNIT 401, MIAMI, FL 33138 | - |
| REGISTERED AGENT NAME CHANGED | 2012-03-13 | ROSS, KRISTOPHER | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-03-13 | 529 NE 62ND ST, UNIT 401, MIAMI, FL 33138 | - |
| LC AMENDMENT | 2010-08-17 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000481023 | TERMINATED | 1000000225253 | DADE | 2011-07-13 | 2031-08-03 | $ 9,720.87 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J11000248885 | TERMINATED | 11-5608 CA 01 DIV 24 | 11TH CIR MIAMI-DADE CO CIR CT | 2011-04-21 | 2016-04-26 | $119,368.31 | DOUGLAS D. STRATTON & ASSOCIATES, P.A. AS TRUSTEE, 407 LINCOLN ROAD, SUITE 2A, MIAMI BEACH, FL 33139 |
| J11000097084 | TERMINATED | 1000000203669 | DADE | 2011-02-08 | 2031-02-16 | $ 56,410.71 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-03-13 |
| ANNUAL REPORT | 2011-04-29 |
| LC Amendment | 2010-08-17 |
| ANNUAL REPORT | 2010-02-17 |
| Florida Limited Liability | 2009-12-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
