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TGC ENRICHMENT CENTER LLC - Florida Company Profile

Company Details

Entity Name: TGC ENRICHMENT CENTER LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TGC ENRICHMENT CENTER 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: 16 Oct 2020 (4 years ago)
Document Number: L20000320088
FEI/EIN Number 85-3931556

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

Address: 6843 MAIN STREET, MIAMI LAKES, FL, 33014
Mail Address: 6843 MAIN STREET, MIAMI LAKES, FL, 33014
ZIP code: 33014
County: Miami-Dade
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
254900WQJ8QJXXGCW889 L20000320088 US-FL GENERAL ACTIVE 2020-10-16

Addresses

Legal c/o TEIXEIRA, ANDRE L, 6843 MAIN STREET, MIAMI LAKES, US-FL, US, 33014
Headquarters 6843 MAIN STREET, MIAMI LAKES, US-FL, US, 33014

Registration details

Registration Date 2020-12-10
Last Update 2024-03-14
Status LAPSED
Next Renewal 2024-03-13
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L20000320088

Key Officers & Management

Name Role Address
TEIXEIRA ANDRE L Agent 6843 MAIN STREET, MIAMI LAKES, FL, 33014
THE GRAHAM COMPANIES Manager -

Documents

Name Date
ANNUAL REPORT 2024-03-14
AMENDED ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2023-04-04
ANNUAL REPORT 2022-02-14
ANNUAL REPORT 2021-01-05
Florida Limited Liability 2020-10-16

Date of last update: 03 Mar 2025

Sources: Florida Department of State