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