| Entity Name: | TCG LAKELAND ASSOCIATES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 06 Nov 2000 (24 years ago) |
| Date of dissolution: | 10 Feb 2006 (19 years ago) |
| Last Event: | LC WITHDRAWAL |
| Event Date Filed: | 10 Feb 2006 (19 years ago) |
| Document Number: | M00000002284 |
| FEI/EIN Number |
522275147
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8484 GEORGIA AVENUE, SUITE 620, SILVER SPRING, MD, 20910 |
| Mail Address: | 8484 GEORGIA AVENUE, SUITE 620, SILVER SPRING, MD, 20910 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| BORDENAVE JAIME | Manager | 8484 GEORGIA AVENUE SUITE 620, SILVER SPRING, MD, 20910 |
| NRAI SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-11 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| LC WITHDRAWAL | 2006-02-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-02-14 | 8484 GEORGIA AVENUE, SUITE 620, SILVER SPRING, MD 20910 | - |
| CHANGE OF MAILING ADDRESS | 2005-02-14 | 8484 GEORGIA AVENUE, SUITE 620, SILVER SPRING, MD 20910 | - |
| REGISTERED AGENT NAME CHANGED | 2001-09-28 | NRAI SERVICES, INC | - |
| Name | Date |
|---|---|
| LC Withdrawal | 2006-02-10 |
| ANNUAL REPORT | 2005-02-14 |
| ANNUAL REPORT | 2004-01-30 |
| ANNUAL REPORT | 2003-04-21 |
| ANNUAL REPORT | 2002-09-25 |
| Reg. Agent Change | 2001-09-28 |
| ANNUAL REPORT | 2001-09-24 |
| Foreign Limited | 2000-11-06 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
