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