| Entity Name: | TOUCHSTONE CAPITAL GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOUCHSTONE CAPITAL 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: | 28 Sep 2010 (15 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L10000101536 |
| FEI/EIN Number |
273643380
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4351 SW 6 ST, MIAMI, FL, 33134, US |
| Mail Address: | 4351 SW 6 ST, MIAMI, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTELL CARLOS M | Manager | 4351 SW 6 ST, MIAMI, FL, 33134 |
| ZUNIGA TOM | Manager | 3235 ELIZABETH STREET, MIAMI, FL, 33133 |
| ROSALES KENNIA | Manager | 9473 CARLYLE AVE, SURFSIDE, FL, 33154 |
| ITTLEMAN GEOFFREY | Agent | 440 N ANDREWS AVENUE, FORT LAUDERDALE, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-30 |
| Florida Limited Liability | 2010-09-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
