| Entity Name: | TCG CAPITAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TCG CAPITAL 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: | 17 Mar 2014 (11 years ago) |
| Date of dissolution: | 12 Sep 2018 (7 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 12 Sep 2018 (7 years ago) |
| Document Number: | L14000044070 |
| FEI/EIN Number |
46-5104859
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 201 ALHAMBRA CIRCLE, Suite 603, CORAL GABLES, FL, 33134, US |
| Mail Address: | 201 ALHAMBRA CIRCLE, Suite 603, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| THE CANNAREGIO GROUP LLC | Agent |
| THE CANNAREGIO GROUP LLC | Manager |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2018-09-12 | - | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS TCG CAPITAL & CO., LLC, A DELAWARE. CONVERSION NUMBER 500000185335 |
| LC AMENDMENT | 2018-05-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-26 | THE CANNAREGIO GROUP LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-08 | 201 ALHAMBRA CIRCLE, Suite 603, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-08 | 201 ALHAMBRA CIRCLE, Suite 603, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-08 | 201 ALHAMBRA CIRCLE, SUITE 603, CORAL GABLES, FL 33134 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000092593 | ACTIVE | 2021-004717-CA-01 | ELEVENTH CIRCUIT MIAMI DADE CO | 2023-02-28 | 2028-03-08 | $48,942.75 | M.G. INVESTMENT INC, 201 ALHAMBRA CIRCLE, SUITE 514, CORAL GABLES |
| J18000624221 | TERMINATED | 1000000795827 | DADE | 2018-08-30 | 2028-09-05 | $ 1,416.25 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| Conversion | 2018-09-12 |
| LC Amendment | 2018-05-24 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-05-01 |
| Florida Limited Liability | 2014-03-17 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
