| Entity Name: | TCG DEPOSIT SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TCG DEPOSIT SERVICES 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: | 03 Feb 2014 (11 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | L14000018748 |
| FEI/EIN Number |
46-4713960
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | P.O. BOX 14-0970, CORAL GABLES, FL, 33114, US |
| Address: | 110 MERRICK WAY, SUITE 2-A, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COLOMA JORGE H | Managing Member | 110 MERRICK WAY, CORAL GABLES, FL, 33134 |
| PRATS FERNANDEZ & CO. PA | Agent | 999 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2014-02-03 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
