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TC METRO MALL, LLC - Florida Company Profile

Company Details

Entity Name: TC METRO MALL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TC METRO MALL, 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: 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: 21 Oct 2024 (6 months ago)
Document Number: L18000146472
FEI/EIN Number 83-0901047

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

Address: 47 W 28th Street, SUITE 2F, New York, NY, 10001, US
Mail Address: 47 W 28th Street, SUITE 2F, New York, NY, 10001, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEVY GALIT Manager 261 W 35TH STREET, NEW YORK, NY, 10001
HABER SlaDe Agent 251 NW 23 STREET, MIAMI, FL, 33127

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-10-21 HABER, SlaDe -
REINSTATEMENT 2024-10-21 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2021-03-15 47 W 28th Street, SUITE 2F, New York, NY 10001 -
CHANGE OF MAILING ADDRESS 2021-03-15 47 W 28th Street, SUITE 2F, New York, NY 10001 -
REGISTERED AGENT ADDRESS CHANGED 2018-10-17 251 NW 23 STREET, MIAMI, FL 33127 -
LC AMENDMENT 2018-06-20 - -

Documents

Name Date
REINSTATEMENT 2024-10-21
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-06-18
ANNUAL REPORT 2019-04-03
LC Amendment 2018-06-20
Florida Limited Liability 2018-06-13

Date of last update: 01 Apr 2025

Sources: Florida Department of State