| Entity Name: | MERIDIAN TC REAL ESTATE GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MERIDIAN TC REAL ESTATE 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 07 Nov 2011 (13 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 19 Jul 2024 (8 months ago) |
| Document Number: | L11000126277 |
| FEI/EIN Number |
45-3750836
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5220 S UNIVERSITY DR, DAVIE, FL, 33328, US |
| Mail Address: | 5220 S UNIVERSITY DR, DAVIE, FL, 33328, US |
| ZIP code: | 33328 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SILVAS FINANCIAL SERVICES, LLC | Agent | - |
| TICONA CUADROS VICTOR W | Managing Member | 5220 S UNIVERSITY DR, DAVIE, FL, 33328 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-07-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-21 | SILVAS FINANCIAL SERVICES, LLC | - |
| LC AMENDMENT | 2019-11-06 | - | - |
| LC AMENDMENT | 2019-10-30 | - | - |
| LC AMENDMENT | 2019-01-22 | - | - |
| LC AMENDMENT | 2018-09-13 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-25 | 5220 S UNIVERSITY DR, STE C-102, DAVIE, FL 33328 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-25 | 5220 S UNIVERSITY DR, STE C-102, DAVIE, FL 33328 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-25 | 5220 S UNIVERSITY DR, STE C-102, DAVIE, FL 33328 | - |
| LC AMENDMENT | 2012-02-09 | - | - |
| Name | Date |
|---|---|
| LC Amendment | 2024-07-19 |
| ANNUAL REPORT | 2024-04-07 |
| ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2022-04-10 |
| ANNUAL REPORT | 2021-02-27 |
| ANNUAL REPORT | 2020-05-26 |
| LC Amendment | 2019-11-06 |
| LC Amendment | 2019-10-30 |
| ANNUAL REPORT | 2019-02-09 |
| LC Amendment | 2019-01-22 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
