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FUNDAMENTAL TCA, LLC - Florida Company Profile

Company Details

Entity Name: FUNDAMENTAL TCA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FUNDAMENTAL TCA, 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: 01 Mar 2018 (7 years ago)
Date of dissolution: 25 Sep 2020 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (4 years ago)
Document Number: L18000054293
FEI/EIN Number 32-0557600

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

Address: 19950 WEST COUNTRY CLUB DRIVE, SUITE 101, AVENTURA, FL, 33180, US
Mail Address: 19950 WEST COUNTRY CLUB DRIVE, SUITE 101, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Sandino Carlos Manager 19950 WEST COUNTRY CLUB DRIVE, AVENTURA, FL, 33180
Lopez Alexander J Manager 19950 WEST COUNTRY CLUB DRIVE, AVENTURA, FL, 33180
VCORP SERVICES, LLC Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REGISTERED AGENT NAME CHANGED 2019-04-23 VCorp Services, LLC -
REGISTERED AGENT ADDRESS CHANGED 2019-04-23 5011 South State Road 7, Suite 106, Davie, FL 33314 -

Documents

Name Date
ANNUAL REPORT 2019-04-23
Florida Limited Liability 2018-03-01

Date of last update: 01 Mar 2025

Sources: Florida Department of State