| Entity Name: | TCG, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TCG, 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: | 10 Feb 2012 (13 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 20 Jan 2022 (3 years ago) |
| Document Number: | L12000020018 |
| FEI/EIN Number |
352439233
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12355 SW 129 COURT, #04, MIAMI, FL, 33186, US |
| Mail Address: | 12355 SW 129 COURT, #04, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARBONELL ALEXANDER | Managing Member | 12355 SW 129 CT #04, MIAMI, FL, 33186 |
| CARBONELL ALEXANDER | Agent | 12355 SW 129 COURT, MIAMI, FL, 33186 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000081675 | THE CARBONELL GROUP | ACTIVE | 2022-07-09 | 2027-12-31 | - | 12355 SW 129 COURT #04, MIAMI, FL, 33186 |
| G15000082470 | THE CARBONELL GROUP | EXPIRED | 2015-08-10 | 2020-12-31 | - | 12355 SW 129 COURT #04, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2022-01-20 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-01-20 | CARBONELL, ALEXANDER | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2014-02-10 | 12355 SW 129 COURT, #04, MIAMI, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-02-10 | 12355 SW 129 COURT, #04, MIAMI, FL 33186 | - |
| REINSTATEMENT | 2014-02-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-02-10 | 12355 SW 129 COURT, #04, MIAMI, FL 33186 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-11 |
| ANNUAL REPORT | 2024-02-14 |
| ANNUAL REPORT | 2023-03-01 |
| REINSTATEMENT | 2022-01-20 |
| ANNUAL REPORT | 2016-06-17 |
| ANNUAL REPORT | 2015-03-19 |
| REINSTATEMENT | 2014-02-10 |
| Florida Limited Liability | 2012-02-10 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
