| Entity Name: | TCB REALTIES CONSULTING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TCB REALTIES CONSULTING 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 19 Dec 2014 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 11 Jun 2024 (a year ago) |
| Document Number: | L14000193327 |
| FEI/EIN Number |
47-3622907
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16457 NE 31st Ave, NORTH MIAMI BEACH, FL, 33160, US |
| Mail Address: | 16457 NE 31 st Avenue, North Miami Beach, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZANTOUT RANI | Managing Member | 16457 NE 31 st Avenue, North Miami Beach, FL, 33160 |
| ZANTOUT RANI | Agent | 16457 NE 31st Ave, NORTH MIAMI BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-06-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-09-30 | 16457 NE 31st Ave, NORTH MIAMI BEACH, FL 33160 | - |
| REINSTATEMENT | 2020-09-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-29 | 16457 NE 31st Ave, NORTH MIAMI BEACH, FL 33160 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-29 | 16457 NE 31st Ave, NORTH MIAMI BEACH, FL 33160 | - |
| REINSTATEMENT | 2018-10-17 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-10-17 | ZANTOUT, RANI | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-06-11 |
| ANNUAL REPORT | 2022-03-01 |
| ANNUAL REPORT | 2021-03-31 |
| REINSTATEMENT | 2020-09-30 |
| ANNUAL REPORT | 2019-04-29 |
| REINSTATEMENT | 2018-10-17 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-06 |
| ANNUAL REPORT | 2015-06-11 |
| Florida Limited Liability | 2014-12-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
