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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.

TCSMIA 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: 21 Jul 2021 (4 years ago)
Document Number: L21000330573
FEI/EIN Number 87-1776728

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

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
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

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

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

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 Jun 2025

Sources: Florida Department of State