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TCG FIVE HOLDINGS, LLC - Florida Company Profile

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Company Details

Entity Name: TCG FIVE HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TCG FIVE HOLDINGS, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 09 Jul 2010 (15 years ago)
Last Event: MERGER
Event Date Filed: 10 Mar 2011 (14 years ago)
Document Number: L10000072969
FEI/EIN Number 27-3175651

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3850 HOLLYWOOD BLVD., SUITE 400, HOLLYWOOD, FL, 33021
Mail Address: 3850 HOLLYWOOD BLVD., SUITE 400, HOLLYWOOD, FL, 33021
ZIP code: 33021
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
THE CORNFELD GROUP, LLC Manager -
HB CAPITAL MANAGEMENT LLC Manager -
Saul Ewing, LLP Agent 200 EAST LAS OLAS BLVD., FORT LAUDERDALE, FL, 333012299

Legal Entity Identifier

LEI Number:
2549006F3VVVUENDQ678

Registration Details:

Initial Registration Date:
2019-02-14
Next Renewal Date:
2020-02-14
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-01-03 Saul Ewing, LLP -
REGISTERED AGENT ADDRESS CHANGED 2024-01-03 200 EAST LAS OLAS BLVD., SUITE 1000, FORT LAUDERDALE, FL 33301-2299 -
MERGER 2011-03-10 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000111935

Documents

Name Date
ANNUAL REPORT 2024-01-03
AMENDED ANNUAL REPORT 2023-08-03
ANNUAL REPORT 2023-03-09
ANNUAL REPORT 2022-02-15
ANNUAL REPORT 2021-04-05
ANNUAL REPORT 2020-05-05
ANNUAL REPORT 2019-03-19
ANNUAL REPORT 2018-03-29
ANNUAL REPORT 2017-04-05
ANNUAL REPORT 2016-04-25

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Date of last update: 03 Jun 2025

Sources: Florida Department of State