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TCSC ACQUISITION, LLC - Florida Company Profile

Headquarter

Company Details

Entity Name: TCSC ACQUISITION, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TCSC ACQUISITION, 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: 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: 27 May 2011 (14 years ago)
Date of dissolution: 25 May 2017 (8 years ago)
Last Event: CONVERSION
Event Date Filed: 25 May 2017 (8 years ago)
Document Number: L11000062784
FEI/EIN Number 383844427

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

Address: 6705 RED ROAD, SUITE 700, CORAL GABLES, FL, 33143-3649, US
Mail Address: 6705 RED ROAD, SUITE 700, CORAL GABLES, FL, 33143-3649, US
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of TCSC ACQUISITION, LLC, NEW YORK 4151330 NEW YORK
Headquarter of TCSC ACQUISITION, LLC, ILLINOIS LLC_03746704 ILLINOIS

Key Officers & Management

Name Role Address
ROMEO CAROLINA Managing Member 6705 RED ROAD, SUITE 700, CORAL GABLES, FL, 331433649
ROTH JEFFREY Agent 866 SOUTH DIXIE HIGHWAY, CORAL GABLES, FL, 33146

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000093547 THE CARGO SECURITY COMPANY EXPIRED 2011-09-22 2016-12-31 - 6705 RED ROAD, SUITE 700, CORAL GABLES, FL, 33143

Events

Event Type Filed Date Value Description
CONVERSION 2017-05-25 - CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS TCSC ACQUISITION, LLC. CONVERSION NUMBER 900000171709

Court Cases

Title Case Number Docket Date Status
NILBERTO G LIMA GONZALEZ, VS TCSC ACQUISITION LLC, et al., 3D2019-2412 2019-12-13 Closed
Classification NOA Final - Administrative - Unemployment Compensation
Court 3rd District Court of Appeal
Originating Court Unknown Court
REFEREE D. NO. 0036439637-04U

Unknown Court
R.A.A.C. DOCKET NO. 19-01892

Parties

Name NILBERTO G. LIMA GONZALEZ
Role Appellant
Status Active
Name Reemployment Assistance Appeals Commission
Role Appellee
Status Active
Name TCSC ACQUISITION, LLC
Role Appellee
Status Active
Representations Amanda L. Neff
Name HON. FRANK E. BROWN
Role Judge/Judicial Officer
Status Active
Name RAAC Agency Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2020-07-01
Type Mandate
Subtype Disp. w/o Mandate
Description Disp w/o mandate
Docket Date 2020-07-01
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2020-06-11
Type Disposition by Order
Subtype Dismissed
Description Dismissal for Failure to Comply (DA11H) ~ Upon the Court’s own motion, it is ordered that this administrative appeal from the Florida Reemployment Assistance Appeals Commission is dismissed for failure to comply with this Court’s Order dated May 13, 2020, and with the Florida Rules of Appellate Procedure.
Docket Date 2020-06-11
Type Disposition by Opinion
Subtype Dismissed
Description Dismissed - Order by Judge
Docket Date 2020-05-13
Type Order
Subtype Order to Serve Brief
Description AA to file intitial brief w/in 10 days (OR21A) ~ Pursuant to the time schedule provided in the Florida Rules of Appellate Procedure, the time for filing the initial brief has expired. This cause will be subject to dismissal unless the document referred to is filed within ten (10) days from the date of this Order, or within said time the Court is otherwise notified that this matter is being diligently prosecuted.
Docket Date 2020-01-23
Type Notice
Subtype Notice of Change of Address
Description Notice of Change of Address
On Behalf Of TCSC ACQUISITION LLC
Docket Date 2019-12-13
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ NOT CERTIFIED.
On Behalf Of NILBERTO G. LIMA GONZALEZ
Docket Date 2019-12-13
Type Misc. Events
Subtype Fee Status
Description NF5:No Fee- Unemployment
Docket Date 2019-12-13
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter ~ Acknowledgment of new case with attachments.

Documents

Name Date
Conversion 2017-05-25
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-04-19
ANNUAL REPORT 2015-04-07
ANNUAL REPORT 2014-04-21
ANNUAL REPORT 2013-04-22
ANNUAL REPORT 2012-01-10
ANNUAL REPORT 2012-01-04
Florida Limited Liability 2011-05-27

Date of last update: 02 Mar 2025

Sources: Florida Department of State