Search icon

TCA GP II LLC

Company Details

Entity Name: TCA GP II LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active
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
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

Agent

Name Role
NRAI SERVICES, INC. Agent

Auth

Name Role Address
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

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-04-29 19501 BISCAYNE BOULEVARD, SUITE 400, AVENTURA, FL 33180 No data
CHANGE OF MAILING ADDRESS 2019-04-29 19501 BISCAYNE BOULEVARD, SUITE 400, AVENTURA, FL 33180 No data
REINSTATEMENT 2018-06-28 No data No data
REVOKED FOR ANNUAL REPORT 2017-09-22 No data No data

Documents

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 Feb 2025

Sources: Florida Department of State