| Entity Name: | T & C CAPITAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
T & C CAPITAL, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 14 Dec 2017 (7 years ago) |
| Document Number: | L17000255718 |
| FEI/EIN Number |
82-3753671
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7215 W 20th Ave, HIALEAH, FL, 33014, US |
| Mail Address: | 7215 W 20th Ave, HIALEAH, FL, 33014, US |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHENG WAI | Manager | 7215 W 20th Ave, HIALEAH, FL, 33014 |
| CHENG LAM | Manager | 7215 W 20th Ave, Hialeah, FL, 33014 |
| TANG HUI T | Manager | 7215 W 20th Ave, Hialeah, FL, 33014 |
| CHEUNG KEVIN | Manager | 7215 W 20th Ave, Hialeah, FL, 33014 |
| CHENG WAI | Agent | 7215 W 20th Ave, Hialeah, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-23 | 7215 W 20th Ave, HIALEAH, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-23 | 7215 W 20th Ave, HIALEAH, FL 33014 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-23 | 7215 W 20th Ave, Hialeah, FL 33014 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-03 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-02-17 |
| ANNUAL REPORT | 2021-01-23 |
| ANNUAL REPORT | 2020-01-27 |
| ANNUAL REPORT | 2019-01-03 |
| ANNUAL REPORT | 2018-01-13 |
| Florida Limited Liability | 2017-12-14 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
