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TCSG FINANCIAL SERVICES, LLC - Florida Company Profile

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Company Details

Entity Name: TCSG FINANCIAL SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
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
Address: 7791 NW 46TH ST, SUITE 108, Miami, FL, 33166, US
Mail Address: 7791 NW 46TH ST, SUITE 108, Miami, FL, 33166, US
ZIP code: 33166
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTILLO PABLO J Manager 7650 SW 78TH CT, MIAMI, FL, 33143
BORREGALES CARLOS Manager 12398 SW 82 AVE, Miami, FL, 33156
NACE 4 INVESTMENT, LLC Agent 4448 NW 7 St, Miami, FL, 33126

Events

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 - -

Documents

Name Date
ANNUAL REPORT 2024-03-07
LC Amendment 2023-06-15
Florida Limited Liability 2023-05-24

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Date of last update: 01 Aug 2025

Sources: Florida Department of State