| Entity Name: | TCG CAPITAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TCG CAPITAL 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 200 SE 15th Road, Miami, FL, 33129, US |
| Mail Address: | 180 Broome Street, NEW YORK, NY, 10002, US |
| 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 | Address |
|---|---|---|
| FUNG HARVEY | Manager | 200 SE 15th Road, Miami, FL, 33129 |
| HUANG PHILIP | Manager | 180 Broome Street, NEW YORK, NY, 10002 |
| LAW OFFICES OF SHANNON HARVEY, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-27 | 200 SE 15th Road, 3B, Miami, FL 33129 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-29 | LAW OFFICES OF SHANNON HARVEY, P.A. | - |
| CHANGE OF MAILING ADDRESS | 2021-04-15 | 200 SE 15th Road, 3B, Miami, FL 33129 | - |
| LC AMENDMENT | 2020-06-18 | - | - |
| 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: 03 Apr 2025
Sources: Florida Department of State
