| Entity Name: | TCC GLOBAL TRADE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TCC GLOBAL TRADE 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: | 03 Mar 2020 (5 years ago) |
| Document Number: | L20000071201 |
| FEI/EIN Number |
38-4144271
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1750 JAMES AVE STE, MIAMI, FL, 33139, US |
| Mail Address: | 1750 JAMES AVE STE, MIAMI, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Saenz George Sr. | mana | 1750 JAMES AVE STE, MIAMI, FL, 33139 |
| Goijman Fernando | Manager | 1750 JAMES AVE STE, MIAMI, FL, 33139 |
| Saenz George | Agent | 1750 JAMES AVE STE, MIAMI, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-11-18 | 1750 JAMES AVE STE, 4D, MIAMI, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2022-11-18 | 1750 JAMES AVE STE, 4D, MIAMI, FL 33139 | - |
| REGISTERED AGENT NAME CHANGED | 2022-11-18 | Saenz, George | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-11-18 | 1750 JAMES AVE STE, 4D, MIAMI, FL 33139 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-05 |
| ANNUAL REPORT | 2023-02-28 |
| AMENDED ANNUAL REPORT | 2022-11-18 |
| ANNUAL REPORT | 2022-03-30 |
| ANNUAL REPORT | 2021-04-06 |
| Florida Limited Liability | 2020-03-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
