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TC METRO MALL INVESTMENTS, LLC

Company Details

Entity Name: TC METRO MALL INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
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
Address: 47 w 28TH, SUITE 2F, NEW YORK, NY 10001
Mail Address: 47 W 28TH, SUITE 2F, NEW YORK, NY 10001
Place of Formation: FLORIDA

Agent

Name Role Address
HABER SLADE, P.A. Agent 251 NW 23 STREET, MIAMI, FL 33127

Manager

Name Role Address
LEVY, YAIR Manager 47 W 28th Street, 2nd Fl NEW YORK, NY 10001

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-01-10 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 No data No data
CHANGE OF PRINCIPAL ADDRESS 2021-01-18 47 w 28TH, SUITE 2F, NEW YORK, NY 10001 No data
CHANGE OF MAILING ADDRESS 2021-01-18 47 w 28TH, SUITE 2F, NEW YORK, NY 10001 No data
REGISTERED AGENT ADDRESS CHANGED 2018-10-17 251 NW 23 STREET, MIAMI, FL 33127 No data

Documents

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

Date of last update: 17 Feb 2025

Sources: Florida Department of State