| Entity Name: | TCG FAMILY BUSINESS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TCG FAMILY BUSINESS 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: | 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 |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 200 West Cypress Creek Rd., Suite 400, Fort Lauderdale, FL, 33309, US |
| Mail Address: | 3102 NW 63rd Street, Boca Raton, FL, 33496, US |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Tharp Layne | Sr | 200 West Cypress Creek Rd., Fort Lauderdale, FL, 33309 |
| Tharp Layne | Vice President | 200 West Cypress Creek Rd., Fort Lauderdale, FL, 33309 |
| Inc. Jay C | Manager | 200 West Cypress Creek Rd., Fort Lauderdale, FL, 33309 |
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000000578 | SIGNATURE CONSULTANTS | EXPIRED | 2018-01-02 | 2023-12-31 | - | 15 CONSTITUTION WAY, WOBURN, MA, 01801 |
| G10000014483 | HUNTER HOLLIS | EXPIRED | 2010-02-16 | 2015-12-31 | - | C/O ERIC RITVO, GENERAL COUNSEL, 15 CONSTITUTION WAY, WOBURN, MA, 01801 |
| G10000014481 | SIGNATURE CONSULTANTS | EXPIRED | 2010-02-16 | 2015-12-31 | - | 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 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-13 | 200 West Cypress Creek Rd., Suite 400, Fort Lauderdale, FL 33309 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-13 | CORPORATE CREATIONS NETWORK INC. | - |
| LC AMENDED/RESTATED ARTICLE/NAME CHANGE | 2021-04-28 | TCG FAMILY BUSINESS LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
| 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 Apr 2025
Sources: Florida Department of State
