TCSG CAPITAL, LLC - Florida Company Profile
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| 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 |
| 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 |
A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly
traded on U.S. stock exchanges, File reports with the SEC.
Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must
comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR
database.
| 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 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State