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TCM REAL ESTATE FINANCE LLC - Florida Company Profile

Company Details

Entity Name: TCM REAL ESTATE FINANCE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TCM REAL ESTATE FINANCE 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: 10 Oct 2018 (7 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: L18000239671
FEI/EIN Number 83-2373042

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

Address: 141 NE 3RD AVE, 500, MIAMI, FL, 33132
Mail Address: 141 NE 3RD AVE, 500, MIAMI, FL, 33132
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TCM CREDIT MANAGEMENT LLC Manager 141 NE 3RD AVE, SUITE 500, MIAMI, FL, 33132
SERRANO RALPH Agent 9425 SW 72ND STREET, MIAMI, FL, 33173

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
ANNUAL REPORT 2019-04-17
Florida Limited Liability 2018-10-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State