| Entity Name: | TCII CAPITAL GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 27 Sep 2013 (11 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 15 Jul 2014 (11 years ago) |
| Document Number: | L13000137250 |
| FEI/EIN Number | 30-0825846 |
| Address: | 20900 NE 30th Ave, Suite 307, Aventura, FL 33180 |
| Mail Address: | 20900 NE 30th Ave, Suite 307, Aventura, FL 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ENSLEIN, SPENCER | Agent | 20900 NE 30th Ave, Suite 307, Aventura, FL 33180 |
| Name | Role | Address |
|---|---|---|
| enslein, spencer | Manager | 20900 NE 30th Ave, Suite 307 Aventura, FL 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-13 | 20900 NE 30th Ave, Suite 307, Aventura, FL 33180 | No data |
| CHANGE OF MAILING ADDRESS | 2020-05-13 | 20900 NE 30th Ave, Suite 307, Aventura, FL 33180 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-05-13 | 20900 NE 30th Ave, Suite 307, Aventura, FL 33180 | No data |
| LC AMENDMENT | 2014-07-15 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-01-08 |
| ANNUAL REPORT | 2022-03-04 |
| ANNUAL REPORT | 2021-04-03 |
| ANNUAL REPORT | 2020-05-13 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-03-10 |
| ANNUAL REPORT | 2017-03-30 |
| ANNUAL REPORT | 2016-03-29 |
| ANNUAL REPORT | 2015-04-22 |
Date of last update: 22 Jan 2025
Sources: Florida Department of State
