| Entity Name: | TCSPL SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TCSPL 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: | 21 Oct 2014 (11 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L14000164543 |
| FEI/EIN Number |
38-3942208
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 21320 SW 92nd. Avenue, Cutler Bay, FL, 33189, US |
| Mail Address: | 21320 SW 92nd. Avenue, Cutler Bay, FL, 33189, US |
| ZIP code: | 33189 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| POBLETE MONTENEGRO ROBERTO E | Oper | 21320 SW 92nd. Avenue, Cutler Bay, FL, 33189 |
| Mamid Bernardo L | Vice President | 21320 SW 92nd. Avenue, Cutler Bay, FL, 33189 |
| Poblete Montenegro Roberto | Agent | 21320 SW 92nd. Avenue, Cutler Bay, FL, 33189 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000104000 | CONCIERGE TRAVEL COMPANY | EXPIRED | 2016-09-22 | 2021-12-31 | - | 21320 SOUTHWEST 92ND AVENUE, CUTLER BAY, FL, 33189 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-11 | 21320 SW 92nd. Avenue, Cutler Bay, FL 33189 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-11 | 21320 SW 92nd. Avenue, Cutler Bay, FL 33189 | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-11 | Poblete Montenegro, Roberto | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-11 | 21320 SW 92nd. Avenue, Cutler Bay, FL 33189 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-01-07 |
| ANNUAL REPORT | 2016-04-13 |
| ANNUAL REPORT | 2015-04-11 |
| Florida Limited Liability | 2014-10-21 |
Date of last update: 02 May 2025
Sources: Florida Department of State
