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TCE MANAGEMENT LLC - Florida Company Profile

Company Details

Entity Name: TCE MANAGEMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TCE MANAGEMENT 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: 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: 04 Oct 2018 (6 years ago)
Date of dissolution: 25 Sep 2020 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (4 years ago)
Document Number: L18000235444
Mail Address: 22732 SW 109TH AVE CT, MIAMI, 33170
Address: 10521 COGSWELL AVE, LAS VEGAS, NV, 89134
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANTOS CARLOS Manager 1021 N TRUMBULL, CHICAGO, IL, 60651
CRUZ ELISANDRO Manager 22732 SW 109TH AVE CT, MIAMI, FL, 33170
SANTOS TERESA Authorized Member 22732 SW 109TH AVENUE COURT, MIAMI, FL, 33170
CRUZ MARLENE Manager 22732 SW 109TH AVENUE COURT, MIAMI, FL, 33170
SANTOS TERESA Agent 22732 SW 109TH AVE CT, MIAMI, FL, 33170

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
LC AMENDMENT 2019-07-05 - -

Documents

Name Date
LC Amendment 2019-07-05
Florida Limited Liability 2018-10-04

Date of last update: 02 Mar 2025

Sources: Florida Department of State