Entity Name: | TCCF HOLDINGS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
TCCF HOLDINGS, 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: | 05 Jun 2013 (12 years ago) |
Date of dissolution: | 23 Sep 2016 (8 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 23 Sep 2016 (8 years ago) |
Document Number: | L13000081587 |
FEI/EIN Number |
46-3188692
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 3850 BIRD RD, SUITE 801, MIAMI, FL, 33146, US |
Mail Address: | 3850 BIRD RD, SUITE 801, MIAMI, FL, 33146, US |
ZIP code: | 33146 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
CABRERIZO TOMAS E | Manager | 3850 BIRD RD, MIAMI, FL, 33146 |
DE LA FE CHRIS A | Manager | 3400 SW 27TH AVE #405, MIAMI, FL, 33133 |
KANTROWITZ HOWARD | Agent | 3850 BIRD RD, MIAMI, FL, FL, 33146 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2014-04-03 | 3850 BIRD RD, SUITE 801, MIAMI, FL 33146 | - |
CHANGE OF MAILING ADDRESS | 2014-04-03 | 3850 BIRD RD, SUITE 801, MIAMI, FL 33146 | - |
REGISTERED AGENT ADDRESS CHANGED | 2014-04-03 | 3850 BIRD RD, SUITE 801, MIAMI, FL, FL 33146 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2015-04-03 |
ANNUAL REPORT | 2014-04-03 |
Florida Limited Liability | 2013-06-05 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State