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T & C CAPITAL, LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

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 -

Documents

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