| Entity Name: | TCG CAPE 1 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 25 Aug 2021 (4 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | M21000011181 |
| FEI/EIN Number |
85-4011053
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 839 NW 28TH PLACE, CAPE CORAL, FL, 33993, US |
| Mail Address: | 839 NW 28TH PLACE, CAPE CORAL, FL, 33993, US |
| ZIP code: | 33993 |
| County: | Lee |
| Place of Formation: | WYOMING |
| Name | Role | Address |
|---|---|---|
| SAMMARCO GERALD | Manager | 7901 4TH ST N STE 300, ST PETERSBURG, FL, 33702 |
| TESSEIN CHRISTOPHER | Manager | 7901 4TH ST N STE 300, ST PETERSBURG, FL, 33702 |
| REGISTERED AGENTS INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-02-21 |
| ANNUAL REPORT | 2022-02-09 |
| Foreign Limited | 2021-08-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
