TC METRO MALL INVESTMENTS, LLC - Florida Company Profile
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| Entity Name: | TC METRO MALL INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TC METRO MALL INVESTMENTS, 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: | 13 Jun 2018 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 10 Jan 2024 (a year ago) |
| Document Number: | L18000146448 |
| FEI/EIN Number |
83-0875173
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 47 w 28TH, SUITE 2F, NEW YORK, NY, 10001, US |
| Mail Address: | 47 W 28TH, SUITE 2F, NEW YORK, NY, 10001, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HABER SLADE, P.A. | Agent | 251 NW 23 STREET, MIAMI, FL, 33127 |
| LEVY YAIR | Manager | 47 W 28th Street, NEW YORK, NY, 10001 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-01-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-18 | 47 w 28TH, SUITE 2F, NEW YORK, NY 10001 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-18 | 47 w 28TH, SUITE 2F, NEW YORK, NY 10001 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-10-17 | 251 NW 23 STREET, MIAMI, FL 33127 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-01-10 |
| Reg. Agent Resignation | 2023-12-21 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-18 |
| ANNUAL REPORT | 2020-06-18 |
| ANNUAL REPORT | 2019-04-02 |
| Florida Limited Liability | 2018-06-13 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State