Search icon

TCSG CAPITAL, LLC - Florida Company Profile

Company Details

Entity Name: TCSG CAPITAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TCSG CAPITAL, 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: 24 May 2023 (2 years ago)
Document Number: L23000255029
FEI/EIN Number 93-1687489

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

Address: 12398 SW 82 AVE, PINECREST, FL, 33156, US
Mail Address: 12398 SW 82 AVE, PINECREST, FL, 33156, US
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

Central Index Key

CIK number Mailing Address Business Address Phone
2012856 7791 NW 46 ST, 321, MIAMI, FL, 33186 7791 NW 46 ST, #321, MIAMI, FL, 33166 7869996472

Filings since 2024-06-06

Form type D
File number 021-515319
Filing date 2024-06-06
File View File

Key Officers & Management

Name Role Address
CASTILLO PABLO J Manager 7650 SW 78TH CT, MIAMI, FL, 33143
BORREGALES CARLOS Manager 453 MENENDEZ AVE, CORAL GABLES, FL, 33146
GORRIN DANIEL Authorized Member 7791 NW 46 ST, STE 322, MIAMI, FL, 33166
Nace 4 Investment, LLC Agent 4448 NW 7 St, Miami, FL, 33126

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-07-10 12398 SW 82 AVE, PINECREST, FL 33156 -
CHANGE OF MAILING ADDRESS 2024-07-10 12398 SW 82 AVE, PINECREST, FL 33156 -
REGISTERED AGENT NAME CHANGED 2024-03-26 Nace 4 Investment, LLC -
REGISTERED AGENT ADDRESS CHANGED 2024-03-26 4448 NW 7 St, Miami, FL 33126 -

Documents

Name Date
ANNUAL REPORT 2024-03-26
Florida Limited Liability 2023-05-24

Date of last update: 03 Mar 2025

Sources: Florida Department of State