| Entity Name: | TPC REALTY GROUP 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: | 20 May 2019 (6 years ago) |
| Branch of: | TPC REALTY GROUP LLC, NEW YORK (Company Number 5216579) |
| Document Number: | M19000005050 |
| FEI/EIN Number |
823141133
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5006 VETERANS MEMORIAL HIGHWAY, Holbrook, NY, 11741, US |
| Mail Address: | 5006 Veterans Memorial Highway, Holbrook, NY, 11741, US |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| TROIANO PETER | Member | 179 WHITEWOOD DRIVE, MASSAPEQUA PARK, NY, 11762 |
| CHAWLA AJAY | Member | 28-25 CLEARVIEW EXPRESSWAY, BAYSIDE, NY, 11360 |
| PEREZ EFRAIN | Member | 24040 Green Gardens CT, EUSTIS, FL, 32736 |
| TROIANO IV PETER J | Member | 27 RIDGELY ROAD, SMITHTOWN, NY, 11787 |
| PEREZ EFRAIN | Agent | 24040 Green Gardens CT, Eustis, FL, 32736 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2025-04-09 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-10 | 24040 Green Gardens CT, Eustis, FL 32736 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-11 | 5006 VETERANS MEMORIAL HIGHWAY, Holbrook, NY 11741 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-11 | 5006 VETERANS MEMORIAL HIGHWAY, Holbrook, NY 11741 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-10 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-07 |
| Foreign Limited | 2019-05-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
