| Entity Name: | TCG EXCHANGE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 27 Mar 2013 (12 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 03 Jan 2023 (2 years ago) |
| Document Number: | L13000045216 |
| FEI/EIN Number | 46-2479745 |
| Address: | 8001 NW 64 street, Miami, FL, 33166, US |
| Mail Address: | PO BOX 228052, Doral, FL, 33222, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| hebra Alexandre | Agent | 8001 NW 64 street, Miami, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| HEBRA MELISSA | Managing Member | 8001 nW 64 street, Miami, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-01-03 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-03 | 8001 NW 64 street, Miami, FL 33166 | No data |
| CHANGE OF MAILING ADDRESS | 2023-01-03 | 8001 NW 64 street, Miami, FL 33166 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-01-03 | hebra, Alexandre | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-03 | 8001 NW 64 street, Miami, FL 33166 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-12 |
| ANNUAL REPORT | 2024-02-06 |
| REINSTATEMENT | 2023-01-03 |
| ANNUAL REPORT | 2021-02-09 |
| ANNUAL REPORT | 2020-01-11 |
| ANNUAL REPORT | 2019-03-28 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-02-26 |
| ANNUAL REPORT | 2015-01-26 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
