| Entity Name: | TCG CAPITAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 30 Apr 2020 (5 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 18 Jun 2020 (5 years ago) |
| Document Number: | L20000116778 |
| FEI/EIN Number | 30-1244107 |
| Address: | 200 SE 15th Road, 3B, Miami, FL 33129 |
| Mail Address: | 180 Broome Street, 1214, NEW YORK, NY 10002 |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1699178 | 201 ALHAMABRA CIRCLE, SUITE 603, CORAL GABLES, FL, 33134 | 201 ALHAMABRA CIRCLE, SUITE 603, CORAL GABLES, FL, 33134 | 305 455 7359 | |||||||||
|
||||||||||||
| Form type | D |
| File number | 021-281838 |
| Filing date | 2017-03-06 |
| File | View File |
| Name | Role |
|---|---|
| LAW OFFICES OF SHANNON HARVEY, P.A. | Agent |
| Name | Role | Address |
|---|---|---|
| FUNG, HARVEY | Manager | 200 SE 15th Road, 3B Miami, FL 33129 |
| HUANG, PHILIP | Manager | 180 Broome Street, Apt 1214 NEW YORK, NY 10002 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-27 | 200 SE 15th Road, 3B, Miami, FL 33129 | No data |
| REGISTERED AGENT NAME CHANGED | 2022-04-29 | LAW OFFICES OF SHANNON HARVEY, P.A. | No data |
| CHANGE OF MAILING ADDRESS | 2021-04-15 | 200 SE 15th Road, 3B, Miami, FL 33129 | No data |
| LC AMENDMENT | 2020-06-18 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-15 |
| LC Amendment | 2020-06-18 |
| Florida Limited Liability | 2020-04-30 |
Date of last update: 16 Jan 2025
Sources: Florida Department of State
