| Entity Name: | TCM GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TCM 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: | 23 May 2012 (13 years ago) |
| Document Number: | L12000069249 |
| FEI/EIN Number |
45-5346037
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12060 SW 129 CT, 202, MIAMI, FL, 33186, US |
| Mail Address: | 12060 sw 129 court, 202, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BANENS MARK | Chief Financial Officer | 12060 sw 129 court, MIAMI, FL, 33186 |
| DELGADO ESTEBAN | Chief Technical Officer | 12060 sw 129 court, MIAMI, FL, 33186 |
| BANENS MARK | Agent | 12060 sw 129 court, MIAMI, FL, 33186 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000049065 | BIZITSS | ACTIVE | 2013-05-23 | 2028-12-31 | - | 12060 SW 129 COURT, SUITE 202, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-21 | 12060 SW 129 CT, 202, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-21 | 12060 SW 129 CT, 202, MIAMI, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-21 | 12060 sw 129 court, 202, MIAMI, FL 33186 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-02-13 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-02-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3846547109 | 2020-04-12 | 0455 | PPP | 12060 SW 129 Court #202, MIAMI, FL, 33186-4581 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
