| Entity Name: | TCB MIAMI, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TCB MIAMI, 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: |
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: | 26 Apr 2019 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 16 Oct 2020 (5 years ago) |
| Document Number: | L19000114485 |
| FEI/EIN Number |
83-4657954
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13325 nw 2nd ave, MIAMI, FL, 33168, US |
| Mail Address: | 13325 nw 2nd ave, MIAMI, FL, 33168, US |
| ZIP code: | 33168 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DALPRA ESTEBAN MR. | Manager | 13325 nw 2nd ave, MIAMI, FL, 33168 |
| DALPRA ESTEBAN MR. | Agent | 13325 nw 2nd ave, MIAMI, FL, 33168 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000068146 | BISCAYNE WATERSPORTS | ACTIVE | 2020-06-16 | 2025-12-31 | - | 13325 NW 2ND AV, MIAMI, FL, 33168 |
| G19000055205 | TOP CHARTER BOATS MIAMI | EXPIRED | 2019-05-06 | 2024-12-31 | - | 729 NE 79TH ST, MIAMI, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2020-10-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-10-16 | 13325 nw 2nd ave, MIAMI, FL 33168 | - |
| CHANGE OF MAILING ADDRESS | 2020-10-16 | 13325 nw 2nd ave, MIAMI, FL 33168 | - |
| REGISTERED AGENT NAME CHANGED | 2020-10-16 | DALPRA, ESTEBAN, MR. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-10-16 | 13325 nw 2nd ave, MIAMI, FL 33168 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-03-20 |
| ANNUAL REPORT | 2022-03-14 |
| ANNUAL REPORT | 2021-08-20 |
| REINSTATEMENT | 2020-10-16 |
| Florida Limited Liability | 2019-04-26 |
Date of last update: 02 May 2025
Sources: Florida Department of State
