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TCG RIVER OAKS, LLC - Florida Company Profile

Company Details

Entity Name: TCG RIVER OAKS, 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: 31 Aug 2018 (7 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 04 Sep 2018 (7 years ago)
Document Number: M18000008043
FEI/EIN Number 831208962

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2601 S Bayshore Dr. Suite 1000, C/O Irisel Arias, Miami, FL, FL, 33133, US
Mail Address: 2601 S Bayshore Dr. Suite 1000, C/O Irisel Arias, Miami, FL, FL, 33133, US
ZIP code: 33133
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
CALDERON LISSETTE M Assistant Secretary 2601 S Bayshore Dr. Suite 1000, Miami, FL, FL, 33133
CALDERON LISSETTE M Agent 2601 S Bayshore Dr. Suite 1000, Miami, FL, FL, 33133

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000040970 PIER 19 RESIDENCES AND MARINA ACTIVE 2024-03-22 2029-12-31 - 2601 S BAYSHORE DR, SUITE 1000, MIAMI, FL, 33133

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-27 2601 S Bayshore Dr. Suite 1000, C/O Irisel Arias, Miami, FL, FL 33133 -
CHANGE OF MAILING ADDRESS 2024-02-27 2601 S Bayshore Dr. Suite 1000, C/O Irisel Arias, Miami, FL, FL 33133 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-27 2601 S Bayshore Dr. Suite 1000, C/O Irisel Arias, Miami, FL, FL 33133 -
LC NAME CHANGE 2018-09-04 TCG RIVER OAKS, LLC -

Documents

Name Date
ANNUAL REPORT 2024-02-27
ANNUAL REPORT 2023-03-14
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-04-08
ANNUAL REPORT 2019-04-09
LC Name Change 2018-09-04
Foreign Limited 2018-08-31

Date of last update: 01 Apr 2025

Sources: Florida Department of State