Search icon

TCM CEP 1, LLC - Florida Company Profile

Company Details

Entity Name: TCM CEP 1, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TCM CEP 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: 05 Oct 2017 (8 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L17000206713
FEI/EIN Number 86-2557542

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

Address: 112 SW 7TH AVE, DANIA BEACH, FL, 33004, US
Mail Address: 112 SW 1ST STREET, APT 2, DANIA BEACH, FL, 33004, US
ZIP code: 33004
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASON TYESHA Managing Member 112 SW 1ST STREET, DANIA BEACH, FL, 33004
CASON TYESHA Agent 112 SW 1ST STREET, DANIA BEACH, FL, 33004

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2021-04-22 112 SW 7TH AVE, APT 2, DANIA BEACH, FL 33004 -
REINSTATEMENT 2021-03-13 - -
CHANGE OF MAILING ADDRESS 2021-03-13 112 SW 7TH AVE, APT 2, DANIA BEACH, FL 33004 -
REGISTERED AGENT NAME CHANGED 2021-03-13 CASON, TYESHA -
REGISTERED AGENT ADDRESS CHANGED 2021-03-13 112 SW 1ST STREET, 2, DANIA BEACH, FL 33004 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
ANNUAL REPORT 2022-04-29
REINSTATEMENT 2021-03-13
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-03-12
Florida Limited Liability 2017-10-05

Date of last update: 01 Apr 2025

Sources: Florida Department of State