| Entity Name: | TCA TPNI ARISTOTLE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TCA TPNI ARISTOTLE, 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: |
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: | 18 Oct 2018 (6 years ago) |
| Date of dissolution: | 07 May 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 May 2020 (5 years ago) |
| Document Number: | L18000245242 |
| FEI/EIN Number |
61-1907139
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19950 West Country Club Drive, Aventura, FL, 33180, US |
| Mail Address: | 19950 West Country Club Drive, Aventura, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Sandino Carlos | Manager | 19950 West Country Club Drive, Aventura, FL, 33180 |
| LOPEZ ALEXANDER J | Manager | 19950 West Country Club Drive, Aventura, FL, 33180 |
| VCORP SERVICES, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-05-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-29 | 19950 West Country Club Drive, Suite 101, Aventura, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-29 | 19950 West Country Club Drive, Suite 101, Aventura, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-29 | 5011 South State Road 7, Suite 106, Davie, FL 33314 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-05-07 |
| ANNUAL REPORT | 2019-04-29 |
| Florida Limited Liability | 2018-10-18 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
