| Entity Name: | TC SQUARE HOLDING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TC SQUARE HOLDING 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: | 03 Jan 2018 (7 years ago) |
| Document Number: | L18000002591 |
| FEI/EIN Number |
82-3916669
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 210 174th st, sunny isles beach, FL, 33160, US |
| Mail Address: | 210 174th st, sunny isles beach, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300GGVZT53WPHCR63 | L18000002591 | US-FL | GENERAL | ACTIVE | 2018-01-17 | |||||||||||||||||||
|
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| Legal | C/O Chiu, Tim, Apartment 3420, 325 South Biscayne Boulevard, Miami, US-FL, US, 33131 |
| Headquarters | Apartment 3420, 325 South Biscayne Boulevard, Miami, US-FL, US, 33131 |
Registration details
| Registration Date | 2018-01-17 |
| Last Update | 2023-07-24 |
| Status | LAPSED |
| Next Renewal | 2019-01-17 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L18000002591 |
| Name | Role | Address |
|---|---|---|
| CHIU TIM | Authorized Member | 210 174th st, sunny isles beach, FL, 33160 |
| CHIU TIM | Agent | 210 174th st, sunny isles beach, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-12 | 210 174th st, 1415, sunny isles beach, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-12 | 210 174th st, 1415, sunny isles beach, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-03 | 210 174th st, 1915, sunny isles beach, FL 33160 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-04 |
| ANNUAL REPORT | 2024-03-03 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-02-16 |
| ANNUAL REPORT | 2021-02-12 |
| ANNUAL REPORT | 2020-03-08 |
| ANNUAL REPORT | 2019-04-03 |
| Florida Limited Liability | 2018-01-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
