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. |
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 |
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 |
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