| Entity Name: | TCA GLOBAL INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TCA GLOBAL INVESTMENTS, 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: | 15 Jul 2021 (4 years ago) |
| Document Number: | L21000323509 |
| FEI/EIN Number |
871708278
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 833 NW 126th Pl, MIAMI, FL, 33182, US |
| Mail Address: | 833 NW 126th Pl, MIAMI, FL, 33182, US |
| ZIP code: | 33182 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUISADO ZULOAGA ROGER F | Member | 833 NW 126th Pl, MIAMI, FL, 33182 |
| CARELLA FELIZIANI ALFREDO A | Member | 833 NW 126th Pl, MIAMI, FL, 33182 |
| USA GESTIONES LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-02 | 833 NW 126th Pl, MIAMI, FL 33182 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-02 | 833 NW 126th Pl, MIAMI, FL 33182 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-29 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-05-03 |
| Florida Limited Liability | 2021-07-15 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
