| Entity Name: | TCG FLORIDA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
TCG FLORIDA 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 Nov 2020 (4 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 28 Feb 2024 (a year ago) |
| Document Number: | L20000357693 |
| FEI/EIN Number |
85-4087353
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 269 se 5TH AVE, DELRAY BEACH, FL 33483 |
| Mail Address: | 269 se 5TH AVE, DELRAY BEACH, FL 33483 |
| ZIP code: | 33483 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TCG FLORIDA, LLC 401(K) PLAN | 2023 | 854087353 | 2024-10-11 | TCG FLORIDA, LLC | 4 | |||||||||||||
|
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| TCG FLORIDA, LLC 401(K) PLAN | 2022 | 854087353 | 2023-09-17 | TCG FLORIDA, LLC | 0 | |||||||||||||
|
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| Name | Role | Address |
|---|---|---|
| PARETS, ALLEN | Agent | 11355 HORIZON RD, PARKLAND, FL 33076 |
| TESTER, MICHAEL | Authorized Member | 465 Dreshertown Road, Fort Washington, PA 19034 |
| KAP CONSTRUCTION GROUP LLC | Authorized Member | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000066319 | TESTER CONSTRUCTION GROUP FLORIDA | ACTIVE | 2021-05-14 | 2026-12-31 | - | 86 NE 5TH AVE., DELRAY BEACH, FL, 33483 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-03 | 269 se 5TH AVE, DELRAY BEACH, FL 33483 | - |
| CHANGE OF MAILING ADDRESS | 2024-05-03 | 269 se 5TH AVE, DELRAY BEACH, FL 33483 | - |
| LC AMENDMENT | 2024-02-28 | - | - |
| REINSTATEMENT | 2021-09-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| LC Amendment | 2024-02-28 |
| AMENDED ANNUAL REPORT | 2024-02-22 |
| ANNUAL REPORT | 2024-01-15 |
| ANNUAL REPORT | 2023-01-06 |
| ANNUAL REPORT | 2022-01-17 |
| REINSTATEMENT | 2021-09-28 |
| Florida Limited Liability | 2020-11-20 |
Date of last update: 14 Feb 2025
Sources: Florida Department of State
