| Entity Name: | TC GROUP INTERNATIONAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TC GROUP INTERNATIONAL 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: |
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: | 09 Mar 2018 (7 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L18000062706 |
| FEI/EIN Number |
36-4894038
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 180 GIRALDA AVE, CORAL GABLES, FL, 33134, US |
| Mail Address: | 180 GIRALDA AVE, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DESCRIVAN LUGO TOMAS E | Authorized Member | 325 MENORES AV, CORAL GABLES, FL, 33134 |
| NAVA FACCINI, IGNACIO R | Authorized Member | 325 MENORES AV, CORAL GABLES, FL, 33134 |
| OWEN PACHON JHON A | Authorized Member | 325 MENORES AV, CORAL GABLES, FL, 33134 |
| A&G ACCOUNTING AND FINANCIAL SERVICES, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-25 | 180 GIRALDA AVE, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-25 | 180 GIRALDA AVE, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-03-17 |
| ANNUAL REPORT | 2020-01-18 |
| ANNUAL REPORT | 2019-04-07 |
| Florida Limited Liability | 2018-03-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
