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TCG CAPITAL LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

Name Role
THE CANNAREGIO GROUP LLC Agent
THE CANNAREGIO GROUP LLC Manager

Events

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 -

Debts

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

Documents

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