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GLOBAL BUSINESS TCG, LLC - Florida Company Profile

Company Details

Entity Name: GLOBAL BUSINESS TCG, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GLOBAL BUSINESS 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 14 Sep 2012 (13 years ago)
Date of dissolution: 29 Oct 2019 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 29 Oct 2019 (5 years ago)
Document Number: L12000117883
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 12691 NW 32ND PL, SUNRISE, FL, 33323, US
Address: 1825 NW 112TH AVE,, STE 154, MIAMI, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA TITO Authorized Member 12691 NW 32ND PL, SUNRISE, FL, 33323
CRESCENZI CLAUDIA Authorized Member 12691 NW 32ND PL, SUNRISE, FL, 33323
CRESCENZI CLAUDIA Agent 12691 NW 32ND PL, SUNRISE, FL, 33323

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-10-29 - -
CHANGE OF PRINCIPAL ADDRESS 2018-11-27 1825 NW 112TH AVE,, STE 154, MIAMI, FL 33172 -
CHANGE OF MAILING ADDRESS 2018-01-18 1825 NW 112TH AVE,, STE 154, MIAMI, FL 33172 -
REGISTERED AGENT ADDRESS CHANGED 2018-01-18 12691 NW 32ND PL, SUNRISE, FL 33323 -
LC AMENDMENT 2012-11-30 - -
LC AMENDMENT 2012-09-18 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-10-29
ANNUAL REPORT 2019-01-29
ANNUAL REPORT 2018-01-18
ANNUAL REPORT 2017-01-25
ANNUAL REPORT 2016-03-02
ANNUAL REPORT 2015-01-26
ANNUAL REPORT 2014-01-09
ANNUAL REPORT 2013-04-04
LC Amendment 2012-11-30
LC Amendment 2012-09-18

Date of last update: 01 Apr 2025

Sources: Florida Department of State