Search icon

TCP USA LLC - Florida Company Profile

Company Details

Entity Name: TCP USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

TCP USA 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: 12 Jun 2019 (6 years ago)
Document Number: L19000155464
FEI/EIN Number 84-2196213

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

Address: 2100 CORAL WAY, 601, CORAL GABLES, FL 33145
Mail Address: 2100 CORAL WAY, 601, CORAL GABLES, FL 33145
ZIP code: 33145
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NUNEZ, GONZALO Agent 2100 CORAL WAY, 601, CORAL GABLES, FL 33145
NUNEZ, GONZALO Authorized Member 2100 CORAL WAY, STE. 601, CORAL GABLES, FL 33145
NUNEZ, ALEJANDRO F Comptroller 2100 Coral Way Ste 601, Coral Gables FL Coral Gables, FL 33145

Documents

Name Date
ANNUAL REPORT 2025-01-28
ANNUAL REPORT 2024-02-10
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-03-04
ANNUAL REPORT 2021-03-13
ANNUAL REPORT 2020-02-28
Florida Limited Liability 2019-06-12

Date of last update: 16 Feb 2025

Sources: Florida Department of State