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TCG ALLAPATTAH 17 LLC - Florida Company Profile

Company Details

Entity Name: TCG ALLAPATTAH 17 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TCG ALLAPATTAH 17 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: 20 Jun 2017 (8 years ago)
Date of dissolution: 31 Aug 2021 (4 years ago)
Last Event: CONVERSION
Event Date Filed: 31 Aug 2021 (4 years ago)
Document Number: L17000134528
FEI/EIN Number 82-2020208

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

Address: Pier 19 C/O Development Office C/O Irisel, 1951 NW South River Drive, Miami, FL, 33125, US
Mail Address: Pier 19 C/O Development Office C/O Irisel, 1951 NW South River Drive, Miami, FL, 33125, US
ZIP code: 33125
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CALDERON MARIA Member 1951 NW South River Dr., MIAMI, FL, 33125
CALDERON RAPHAEL Member 1951 NW South River Dr., MIAMI, FL, 33125
CALDERON LISSETTE M Agent Pier 19 C/O Development Office C/O Irisel, Miami, FL, 33125
THE CALDERON GROUP Managing Member Pier 19 C/O Development Office C/O Irisel, MIAMI, FL, 33125

Events

Event Type Filed Date Value Description
CONVERSION 2021-08-31 - CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS TCG ALLAPATTAH 17, LLC. CONVERSION NUMBER 300000217423
CONVERSION 2021-08-27 - CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS TCG ALLAPATTAH 17, LLC. CONVERSION NUMBER 300000217423
CHANGE OF PRINCIPAL ADDRESS 2020-04-07 Pier 19 C/O Development Office C/O Irisel Arias, 1951 NW South River Drive, Miami, FL 33125 -
CHANGE OF MAILING ADDRESS 2020-04-07 Pier 19 C/O Development Office C/O Irisel Arias, 1951 NW South River Drive, Miami, FL 33125 -
REGISTERED AGENT ADDRESS CHANGED 2020-04-07 Pier 19 C/O Development Office C/O Irisel Arias, 1951 NW South River Drive, Miami, FL 33125 -
MERGER 2019-05-30 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000193311

Documents

Name Date
Conversion 2021-08-27
ANNUAL REPORT 2021-01-20
ANNUAL REPORT 2020-04-07
Merger 2019-05-30
ANNUAL REPORT 2019-01-22
ANNUAL REPORT 2018-04-23
Florida Limited Liability 2017-06-20

Date of last update: 03 Apr 2025

Sources: Florida Department of State