| 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. |
| 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 |
| 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 |
| 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 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2017-05-25 | - | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS TCSC ACQUISITION, LLC. CONVERSION NUMBER 900000171709 |
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| NILBERTO G LIMA GONZALEZ, VS TCSC ACQUISITION LLC, et al., | 3D2019-2412 | 2019-12-13 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 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. |
| 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
