| Entity Name: | TCG FAMILY BUSINESS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 15 May 1997 (28 years ago) |
| Last Event: | LC AMENDED/RESTATED ARTICLE/NAME CHANGE |
| Event Date Filed: | 28 Apr 2021 (4 years ago) |
| Document Number: | L97000000531 |
| FEI/EIN Number | N/A |
| Mail Address: | 3102 NW 63rd Street, Boca Raton, FL 33496 |
| Address: | 200 West Cypress Creek Rd., Suite 400, Fort Lauderdale, FL 33309 |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent |
| Name | Role | Address |
|---|---|---|
| Tharp, Layne | Sr VP Finance | 200 West Cypress Creek Rd., Suite 400 Fort Lauderdale, FL 33309 |
| Name | Role | Address |
|---|---|---|
| Inc., Jay C. Investments | Manager | 200 West Cypress Creek Rd., Suite 400 Fort Lauderdale, FL 33309 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000000578 | SIGNATURE CONSULTANTS | EXPIRED | 2018-01-02 | 2023-12-31 | No data | 15 CONSTITUTION WAY, WOBURN, MA, 01801 |
| G10000014483 | HUNTER HOLLIS | EXPIRED | 2010-02-16 | 2015-12-31 | No data | C/O ERIC RITVO, GENERAL COUNSEL, 15 CONSTITUTION WAY, WOBURN, MA, 01801 |
| G10000014481 | SIGNATURE CONSULTANTS | EXPIRED | 2010-02-16 | 2015-12-31 | No data | C/O ERIC RITVO, GENERAL COUNSEL, 15 CONSTITUTION WAY, WOBURN, MA, 01801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-13 | 200 West Cypress Creek Rd., Suite 400, Fort Lauderdale, FL 33309 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-13 | 200 West Cypress Creek Rd., Suite 400, Fort Lauderdale, FL 33309 | No data |
| REGISTERED AGENT NAME CHANGED | 2024-04-13 | CORPORATE CREATIONS NETWORK INC. | No data |
| LC AMENDED/RESTATED ARTICLE/NAME CHANGE | 2021-04-28 | TCG FAMILY BUSINESS LLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-13 |
| ANNUAL REPORT | 2023-04-10 |
| AMENDED ANNUAL REPORT | 2022-06-03 |
| AMENDED ANNUAL REPORT | 2022-05-31 |
| ANNUAL REPORT | 2022-04-06 |
| LC Amended/Restated Article/NC | 2021-04-28 |
| ANNUAL REPORT | 2021-03-25 |
| ANNUAL REPORT | 2020-03-25 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-04-30 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
