| Entity Name: | TCM FINANCE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TCM FINANCE 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: | 20 Oct 2016 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 05 Oct 2023 (2 years ago) |
| Document Number: | L16000194303 |
| FEI/EIN Number |
81-4417194
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1450 Brickell Ave, Miami, FL, 33131, US |
| Address: | 1450 Brickell Avenue, Miami, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUPPAN JORDAN | Manager | 1450 Brickell Avenue, Miami, FL, 33131 |
| SUPPAN JORDAN | Agent | 1450 Brickell Avenue, Miami, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-21 | 1450 Brickell Avenue, 2660, Miami, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-21 | 1450 Brickell Avenue, 2660, Miami, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-21 | 1450 Brickell Avenue, 2660, Miami, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2023-10-05 | 1450 Brickell Avenue, 2600, Miami, FL 33131 | - |
| REINSTATEMENT | 2023-10-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-10-05 | 1450 Brickell Avenue, 2600, Miami, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-10-05 | 1450 Brickell Avenue, 2600, Miami, FL 33131 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-11-16 | SUPPAN, JORDAN | - |
| REINSTATEMENT | 2020-11-16 | - | - |
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| CONATEGI, LLC, etc., et al., VS TCM FINANCE, LLC, et al., | 3D2021-0515 | 2021-02-12 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | CONATEGI,LLC |
| Role | Appellant |
| Status | Active |
| Representations | JULIO C. MARRERO |
| Name | ROBERTO ORTA PARO |
| Role | Appellant |
| Status | Active |
| Name | RLR SECURED, LLC |
| Role | Appellee |
| Status | Active |
| Name | TCM FINANCE LLC |
| Role | Appellee |
| Status | Active |
| Representations | Michael J. Farrar, John Paul Arcia |
| Name | Hon. Migna Sanchez-Llorens |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2021-04-14 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2021-04-07 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2021-04-07 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2021-03-18 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2021-03-18 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion to Dismiss Granted (OG32) ~ IT IS HEREBY ORDERED that Appellees’ Motions to Dismiss Appeal are granted, and this appeal from the Circuit Court for Miami-Dade County, Florida, is hereby dismissed. |
| Docket Date | 2021-03-15 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing ~ NOTICE OF FILING OF US DISTRICT COURT ORDER GRANTINGREMAND AND ADMONISHING DEFENDANT'S COUNSEL FORGAMESMANSHIP AND FRIVOLOUS FILINGS |
| On Behalf Of | TCM FINANCE, LLC |
| Docket Date | 2021-03-15 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss |
| On Behalf Of | TCM FINANCE, LLC |
| Docket Date | 2021-03-05 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Misc. Extension Granted (OG02) ~ Appellant Conategi, LLC’s First Motion for Enlargement of Time to file a Response to the Court’s February 17, 2021, Order is granted to and including March 8, 2021. |
| Docket Date | 2021-03-04 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ APPELLANT CONATEGI, LLC'SNOTICE OF FILING CERTIFICATE OF SERVICE |
| On Behalf Of | CONATEGI, LLC |
| Docket Date | 2021-03-04 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to File Response |
| Description | Motion for Extension of Time to File Response ~ FIRST MOTION FOR ENLAREMENT OF TIME TO FILERESPONSE PURSUANT TO ORDER OF FEBRUARY 17, 2021,WITHIN 4-DAYS, THROUGH AND INCLUDINGMONDAY, MARCH 8, 2021,WITH INCORPORATED MEMORANDUM OF LAW |
| On Behalf Of | CONATEGI, LLC |
| Docket Date | 2021-02-17 |
| Type | Order |
| Subtype | Show Cause |
| Description | Show Cause Why App.Shldn't be DATFANAO(OR12G) ~ Appellants shall show cause within ten (10) days from the date of this Order why the appeal should not be dismissed as taken from a non-final, non-appealable order. |
| Docket Date | 2021-02-17 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | TCM FINANCE, LLC |
| Docket Date | 2021-02-16 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Transmittal--NOA |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2021-02-16 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss |
| On Behalf Of | TCM FINANCE, LLC |
| Docket Date | 2021-02-12 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. |
| Docket Date | 2021-02-12 |
| Type | Order |
| Subtype | Certificate of Service |
| Description | Ap/ant Ordered to File Cert. of Serv. (OR50) ~ All pleadings filed in this Court must be served on each party and contain a certificate of service stating the names and addresses of those served. See Fla. R. App. P. 9.420. Within ten (10) days from the date of this Order, counsel for the appellants is directed to file with this Court a certificate of service indicating the addresses of all the parties in this appeal. |
| Docket Date | 2021-02-12 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2021-02-12 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ NOT CERTIFIED. INCOMPLETE CERTIFICATE OF SERVICE. |
| On Behalf Of | CONATEGI, LLC |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-21 |
| ANNUAL REPORT | 2024-07-17 |
| REINSTATEMENT | 2023-10-05 |
| REINSTATEMENT | 2020-11-16 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-03-12 |
| LC Amendment | 2017-05-30 |
| ANNUAL REPORT | 2017-01-11 |
| Florida Limited Liability | 2016-10-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
