| Entity Name: | TCA GP II LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 21 Jan 2016 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 28 Jun 2018 (7 years ago) |
| Document Number: | M16000000564 |
| FEI/EIN Number |
811001039
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19501 BISCAYNE BOULEVARD, SUITE 400, AVENTURA, FL, 33180, US |
| Mail Address: | 19501 BISCAYNE BOULEVARD, SUITE 400, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| NRAI SERVICES, INC. | Agent | - |
| SOFFER JACQUELYN R | Auth | 19501 BISCAYNE BOULEVARD, AVENTURA, FL, 33180 |
| ROMINE MARIO A | Auth | 19501 BISCAYNE BOULEVARD, AVENTURA, FL, 33180 |
| Merali Aly-khan | Auth | 19501 BISCAYNE BOULEVARD, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-29 | 19501 BISCAYNE BOULEVARD, SUITE 400, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-29 | 19501 BISCAYNE BOULEVARD, SUITE 400, AVENTURA, FL 33180 | - |
| REINSTATEMENT | 2018-06-28 | - | - |
| REVOKED FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-09 |
| ANNUAL REPORT | 2023-02-28 |
| ANNUAL REPORT | 2022-03-21 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-06-18 |
| ANNUAL REPORT | 2019-04-29 |
| Reinstatement | 2018-06-28 |
| Foreign Limited | 2016-01-21 |
Date of last update: 02 May 2025
Sources: Florida Department of State
