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TCC ALLIANCE 1, LLC - Florida Company Profile

Company Details

Entity Name: TCC ALLIANCE 1, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TCC ALLIANCE 1, 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: 14 Feb 2017 (8 years ago)
Date of dissolution: 31 Mar 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 31 Mar 2024 (a year ago)
Document Number: L17000035945
FEI/EIN Number 82-0899225

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1050 PALERMO AVENUE, CORAL GABLES, FL, 33134, US
Mail Address: 1050 PALERMO AVENUE, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DASCOLA FABIO MRR 1050 PALERMO AVENUE, CORAL GABLES, FL, 33134
CAMBO ROBERT Manager 2601 S. BAYSHORE DRIVE, SUITE 100, COCONUT GROVE, FL, 33133
DASCOLA FABIO Agent 1050 PALERMO AVENUE, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-03-31 - -
REINSTATEMENT 2020-10-14 - -
REGISTERED AGENT NAME CHANGED 2020-10-14 DASCOLA, FABIO -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-03-31
ANNUAL REPORT 2023-04-12
ANNUAL REPORT 2022-04-14
ANNUAL REPORT 2021-04-26
REINSTATEMENT 2020-10-14
ANNUAL REPORT 2019-05-03
ANNUAL REPORT 2018-05-01
Florida Limited Liability 2017-02-14

Date of last update: 02 Mar 2025

Sources: Florida Department of State