Entity Name: | TRIBECA CONSULTING LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
TRIBECA CONSULTING 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: | 06 May 2011 (14 years ago) |
Date of dissolution: | 09 Apr 2024 (a year ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 09 Apr 2024 (a year ago) |
Document Number: | L11000053659 |
FEI/EIN Number |
45-2183492
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 12015 NE 10 Av, Biscayne Park, FL, 33161, US |
Mail Address: | 12015 NE 10 Av, Biscayne Park, FL, 33161, US |
ZIP code: | 33161 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
KUPCHIK ALEXANDER | Managing Member | 21233 NE 33 AV., AVENTURA, FL, 33180 |
FELDMAN GERARDO A | Managing Member | 12015 NE 10 Av, Biscayne Park, FL, 33161 |
Feldman Gerardo | Agent | 12015 NE 10 Av, Biscayne Park, FL, 33161 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2024-04-09 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2023-03-08 | 12015 NE 10 Av, Biscayne Park, FL 33161 | - |
CHANGE OF MAILING ADDRESS | 2023-03-08 | 12015 NE 10 Av, Biscayne Park, FL 33161 | - |
REGISTERED AGENT ADDRESS CHANGED | 2023-03-08 | 12015 NE 10 Av, Biscayne Park, FL 33161 | - |
REGISTERED AGENT NAME CHANGED | 2018-01-14 | Feldman, Gerardo | - |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2024-04-09 |
ANNUAL REPORT | 2023-03-08 |
ANNUAL REPORT | 2022-03-10 |
ANNUAL REPORT | 2021-01-09 |
ANNUAL REPORT | 2020-06-08 |
ANNUAL REPORT | 2019-02-02 |
AMENDED ANNUAL REPORT | 2018-03-25 |
ANNUAL REPORT | 2018-01-14 |
AMENDED ANNUAL REPORT | 2017-03-19 |
ANNUAL REPORT | 2017-02-27 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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5468018601 | 2021-03-20 | 0455 | PPS | 10275 Collins Ave Apt 425, Bal Harbour, FL, 33154-1461 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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7501917410 | 2020-05-16 | 0455 | PPP | 10275 COLLINS AVE APT 425, BAL HARBOUR, FL, 33154-1461 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State