Search icon

TCI DEVELOPMENT LLC - Florida Company Profile

Company Details

Entity Name: TCI DEVELOPMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TCI DEVELOPMENT 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: 26 Aug 2022 (3 years ago)
Document Number: L22000376634
FEI/EIN Number 88-4360059

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

Address: 881 OCEAN DR 4F, KEY BISCAYNE, FL, 33149, US
Mail Address: 881 OCEAN DR 4F, KEY BISCAYNE, FL, 33149, US
ZIP code: 33149
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MALAVE ANA Manager 881 OCEAN DR 4F, KEY BISCAYNE, FL, 33149
MALAVE ANA Agent 881 OCEAN DR 4F, KEY BISCAYNE, FL, 33149

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-30 881 OCEAN DR 4F, KEY BISCAYNE, FL 33149 -
CHANGE OF MAILING ADDRESS 2024-04-30 881 OCEAN DR 4F, KEY BISCAYNE, FL 33149 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-30 881 OCEAN DR 4F, KEY BISCAYNE, FL 33149 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-05-01
Florida Limited Liability 2022-08-26

Date of last update: 02 Mar 2025

Sources: Florida Department of State