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TCSMIA LLC - Florida Company Profile

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Company Details

Entity Name: TCSMIA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 21 Jul 2021 (4 years ago)
Document Number: L21000330573
FEI/EIN Number 87-1776728
Address: 2200 N. Commerce Parkway, Suite 200, WESTON, FL, 33326, US
Mail Address: 2200 N. Commerce Parkway, Suite 200, WESTON, FL, 33326, US
ZIP code: 33326
City: Fort Lauderdale
County: Broward
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
7261921
State:
NEW YORK
NEW YORK profile:

Key Officers & Management

Name Role Address
VILLEGAS JULIO Manager 30 NW 41ST STREET, MIAMI, FL, 33127
VILLEGAS JULIO Agent 30 NW 41ST STREET, MIAMI, FL, 33127

U.S. Small Business Administration Profile

Website:
E-Commerce Website:
Phone Number:
E-mail Address:
Contact Person:
JULIO VILLEGAS
Ownership and Self-Certifications:
Hispanic American, Other Minority Owned, Self-Certified Small Disadvantaged Business
Capabilities Statement Link:
https://uploads.commoninja.com/pdf_gallery/1705351137557_Capability_Statement.pdf
User ID:
P2684348

Unique Entity ID

Unique Entity ID:
GNWSSFQRSBK4
CAGE Code:
98JN3
UEI Expiration Date:
2026-02-20

Business Information

Activation Date:
2025-02-24
Initial Registration Date:
2022-01-11

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-02-05 VILLEGAS, JULIO -
CHANGE OF PRINCIPAL ADDRESS 2023-05-05 2200 N. Commerce Parkway, Suite 200, WESTON, FL 33326 -
CHANGE OF MAILING ADDRESS 2023-05-05 2200 N. Commerce Parkway, Suite 200, WESTON, FL 33326 -

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-04-18
Florida Limited Liability 2021-07-21

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Date of last update: 01 Jul 2025

Sources: Florida Department of State