| Entity Name: | TCAP ASSOCIATES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TCAP ASSOCIATES, 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: | 19 Oct 2020 (5 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 30 Oct 2020 (5 years ago) |
| Document Number: | L20000331167 |
| FEI/EIN Number |
61-1907067
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13101 ALTON ROAD, PALM BEACH GARDENS, FL, 33418, US |
| Mail Address: | 5500 MILITARY TRAIL, SUITE 22-424, JUPITER, FL, 33458, US |
| ZIP code: | 33418 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THE LAW OFFICE OF PAUL A. KRASKER, P.A. | Agent | - |
| RICHARDS DRUCILLA | Manager | 5500 MILITARY TRAIL, SUITE 22-424, JUPITER, FL, 33458 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-26 | 13101 ALTON ROAD, PALM BEACH GARDENS, FL 33418 | - |
| MERGER | 2020-10-30 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 500000206805 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-04 |
| ANNUAL REPORT | 2024-01-18 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-03-25 |
| Merger | 2020-10-30 |
| Florida Limited Liability | 2020-10-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
