| Entity Name: | TCI GLOBAL TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TCI GLOBAL TRADING 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: | 12 Sep 2011 (14 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: | L11000104030 |
| Address: | 16957 MIMOSA PLACE, RANCHO SANT FE, CA, 92067 |
| Mail Address: | PO BOX 273, RANCHO SANTA FE, CA, 92067 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARY FREDERICK | Managing Member | 16957 MIMOSA PLACE, RANCHO SANT FE, CA, 92067 |
| MILLER JOHN P | Agent | 2499 GLADES ROAD STE 304, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| LC AMENDMENT | 2011-12-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-12-27 | 16957 MIMOSA PLACE, RANCHO SANT FE, CA 92067 | - |
| REGISTERED AGENT NAME CHANGED | 2011-12-27 | MILLER, JOHN P | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-12-27 | 2499 GLADES ROAD STE 304, BOCA RATON, FL 33431 | - |
| Name | Date |
|---|---|
| LC Amendment | 2011-12-27 |
| Florida Limited Liability | 2011-09-12 |
Date of last update: 01 May 2025
Sources: Florida Department of State
