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TCGFL LLC - Florida Company Profile

Company Details

Entity Name: TCGFL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TCGFL 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: 06 Jul 2017 (8 years ago)
Date of dissolution: 19 Apr 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 19 Apr 2022 (3 years ago)
Document Number: L17000145626
FEI/EIN Number 82-2133861

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

Address: 1951 NW 19th St,, Boca Raton, FL, 33431, US
Mail Address: 9450 Corkscrew Palms Circle, STE 101, ESTERO, FL, 33928, US
ZIP code: 33431
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
O'BERSKI DANIEL S Manager 9450 CORKSCREW PALMS Circle, ESTERO, FL, 33928
Barney Christopher Auth 1951 NW 19th St, Boca Raton, FL, 33431
TRINITY COMMERCIAL GROUP, LLC Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-04-19 - -
CHANGE OF PRINCIPAL ADDRESS 2022-01-28 1951 NW 19th St,, STE 103, Boca Raton, FL 33431 -
CHANGE OF MAILING ADDRESS 2022-01-28 1951 NW 19th St,, STE 103, Boca Raton, FL 33431 -
REGISTERED AGENT ADDRESS CHANGED 2022-01-28 9450 Corkscrew Palms Circle, STE 101, ESTERO, FL 33928 -
REGISTERED AGENT NAME CHANGED 2019-02-13 TRINITY COMMERCIAL GROUP -
LC AMENDMENT 2017-08-02 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-04-19
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-01-24
ANNUAL REPORT 2019-02-13
ANNUAL REPORT 2018-03-22
LC Amendment 2017-08-02
Florida Limited Liability 2017-07-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State