| Entity Name: | TCSG FINANCIAL SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TCSG FINANCIAL SERVICES, 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) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 15 Jun 2023 (2 years ago) |
| Document Number: | L23000255051 |
| FEI/EIN Number |
93-1654367
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4448 NW 7 St, Miami, FL, 33126, US |
| Mail Address: | 4448 NW 7 St, Miami, FL, 33126, US |
| ZIP code: | 33126 |
| 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 |
| NACE 4 INVESTMENT, LLC | Agent | 4448 NW 7 St, Miami, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-07 | 4448 NW 7 St, Miami, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-07 | 4448 NW 7 St, Miami, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 2024-03-07 | NACE 4 INVESTMENT, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-07 | 4448 NW 7 St, Miami, FL 33126 | - |
| LC AMENDMENT | 2023-06-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| LC Amendment | 2023-06-15 |
| Florida Limited Liability | 2023-05-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
