| Entity Name: | ACCESS TCM LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ACCESS TCM 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: | 06 Feb 2017 (8 years ago) |
| Date of dissolution: | 11 Apr 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 11 Apr 2023 (2 years ago) |
| Document Number: | L17000028833 |
| FEI/EIN Number |
82-0804044
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1000 N FLAGLER AVE, STE 201, HOMESTEAD, FL, 33030, US |
| Mail Address: | 1000 N FLAGLER AVE, STE 201, HOMESTEAD, FL, 33030, US |
| ZIP code: | 33030 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| NPI | Enumeration Date | Last Update Date | Mailing Address | Practice Location Address | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1467974006 | 2017-07-14 | 2017-07-14 | 815 N HOMESTEAD BLVD # 258, HOMESTEAD, FL, 330305024, US | 1000 N FLAGLER AVE STE 201, HOMESTEAD, FL, 330304924, US | |||||||||||||||||
|
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| Phone | +1 786-410-5648 |
| Fax | 3055086502 |
Authorized person
| Name | GILBERTO SANCHEZ |
| Role | OWNER |
| Phone | 3053037187 |
Taxonomy
| Taxonomy Code | 251B00000X - Case Management Agency |
| State | FL |
| Is Primary | Yes |
| Name | Role | Address |
|---|---|---|
| SANCHEZ CRUZ GILBERTO | Authorized Member | 1000 N FLAGLER AVE, HOMESTEAD, FL, 33033 |
| HERNANDEZ WALEEM E | Agent | 1000 N FLAGLER AVE, HOMESTEAD, FL, 33030 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-11 | - | - |
| LC DISSOCIATION MEM | 2023-04-10 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-11 | 1000 N FLAGLER AVE, STE 201, HOMESTEAD, FL 33030 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-11 | 1000 N FLAGLER AVE, STE 201, HOMESTEAD, FL 33030 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-11 | 1000 N FLAGLER AVE, STE 201, HOMESTEAD, FL 33030 | - |
| LC DISSOCIATION MEM | 2022-02-16 | - | - |
| LC AMENDMENT | 2018-12-12 | - | - |
| LC AMENDMENT | 2017-05-24 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-11 |
| CORLCDSMEM | 2023-04-10 |
| ANNUAL REPORT | 2022-04-11 |
| CORLCDSMEM | 2022-02-16 |
| AMENDED ANNUAL REPORT | 2021-11-04 |
| ANNUAL REPORT | 2021-04-02 |
| ANNUAL REPORT | 2020-02-24 |
| AMENDED ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2019-01-09 |
| LC Amendment | 2018-12-12 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
