| Entity Name: | TCC STORES 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: | 09 May 2019 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 02 Oct 2021 (4 years ago) |
| Document Number: | M19000004813 |
| FEI/EIN Number |
832010759
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 304 Indian Trace, STE 712, Weston, FL, 33326, US |
| Mail Address: | 304 Indian Trace, STE 712, Weston, FL, 33326, US |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CARDENAS RICARDO | Manager | 304 Indian Trace, Weston, FL, 33326 |
| CARDENAS RICARDO | Agent | 304 Indian Trace, Weston, FL, 33326 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000128181 | THE CHEESE COURSE | EXPIRED | 2019-12-04 | 2024-12-31 | - | 304 INDIAN TRACE PMB 712, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2021-10-02 | - | - |
| REVOKED FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-20 | 304 Indian Trace, STE 712, Weston, FL 33326 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-20 | 304 Indian Trace, STE 712, Weston, FL 33326 | - |
| REGISTERED AGENT NAME CHANGED | 2020-03-20 | CARDENAS, RICARDO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-20 | 304 Indian Trace, STE 712, Weston, FL 33326 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-27 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-07 |
| REINSTATEMENT | 2021-10-02 |
| ANNUAL REPORT | 2020-03-20 |
| Foreign Limited | 2019-05-09 |
Date of last update: 02 May 2025
Sources: Florida Department of State
