| Entity Name: | TCG ALLAPATTAH 16, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TCG ALLAPATTAH 16, 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 Apr 2018 (7 years ago) |
| Date of dissolution: | 20 Jun 2024 (9 months ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 20 Jun 2024 (9 months ago) |
| Document Number: | L18000086541 |
| FEI/EIN Number |
825285968
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2601 S Bayshore Dr. Suite 1000, C/O Irisel Arias, Miami, FL, FL, 33133, US |
| Mail Address: | 2601 S Bayshore Dr. Suite 1000, C/O Irisel Arias, Miami, FL, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 254900ABG9EPH10BRM31 | L18000086541 | US-FL | GENERAL | ACTIVE | 2018-04-09 | |||||||||||||||||||
|
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| Legal | C/O Calderon, Lissette, 2601 S Bayshore Drive, Suite 1000, Miami, US-FL, US, 33133 |
| Headquarters | 2601 S Bayshore Drive, Suite 1000, Miami, US-FL, US, 33133 |
Registration details
| Registration Date | 2024-03-14 |
| Last Update | 2024-03-14 |
| Status | ISSUED |
| Next Renewal | 2025-03-14 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L18000086541 |
| Name | Role | Address |
|---|---|---|
| THE CALDERON GROUP, LLC | Manager | - |
| CALDERON LISSETTE | Agent | 2601 S Bayshore Dr. Suite 1000, Miami, FL, FL, 33133 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000039881 | THE JULIA ALLAPATTAH RESIDENCES | ACTIVE | 2024-03-20 | 2029-12-31 | - | 2601 S BAYSHORE DR, SUITE 1000, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2024-06-20 | - | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS TCG ALLAPATTAH 16, LLC A NON-QUALIF. CONVERSION NUMBER 300000255243 |
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-01 | 2601 S Bayshore Dr. Suite 1000, C/O Irisel Arias, Miami, FL, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-01 | 2601 S Bayshore Dr. Suite 1000, C/O Irisel Arias, Miami, FL, FL 33133 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-01 | 2601 S Bayshore Dr. Suite 1000, C/O Irisel Arias, Miami, FL, FL 33133 | - |
| REGISTERED AGENT NAME CHANGED | 2019-05-29 | CALDERON, LISSETTE | - |
| Name | Date |
|---|---|
| Conversion | 2024-06-20 |
| ANNUAL REPORT | 2024-03-01 |
| ANNUAL REPORT | 2023-03-14 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-03-30 |
| ANNUAL REPORT | 2020-04-08 |
| AMENDED ANNUAL REPORT | 2019-05-29 |
| ANNUAL REPORT | 2019-04-09 |
| Florida Limited Liability | 2018-04-09 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
