| Entity Name: | TCCI GROUP, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TCCI 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: |
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: | 07 Nov 2011 (13 years ago) |
| Date of dissolution: | 30 Apr 2013 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Apr 2013 (12 years ago) |
| Document Number: | L11000126524 |
| FEI/EIN Number |
453764420
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 175 SW 7 ST, 1409, MIAMI, FL, 33130, US |
| Mail Address: | 175 SW 7 ST, 1409, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EDGE GLOBAL SOLUTIONS, LLC | Agent | - |
| FADEL RAUL | Managing Member | 175 SW 7 ST, MIAMI, FL, 33130 |
| HALABI MARIA A | Managing Member | 175 SW 7 ST #1409, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-04-30 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2013-04-30 |
| ANNUAL REPORT | 2012-03-27 |
| Florida Limited Liability | 2011-11-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
