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TCG ALLAPATTAH 17, LLC - Florida Company Profile

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Company Details

Entity Name: TCG ALLAPATTAH 17, 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: 30 Aug 2021 (4 years ago)
Document Number: M21000011398
FEI/EIN Number 822020208

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
THE CALDERON GROUP Managing Member 2601 S Bayshore Dr. Suite 1000, Miami, FL, FL, 33133
CALDERON MARIA Member 2601 S Bayshore Dr. Suite 1000, Miami, FL, FL, 33133
CALDERON RAPHAEL Member 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
G24000064820 NO. 17 ALLAPATTAH 17 RESIDENCES ACTIVE 2024-05-20 2029-12-31 - 2601 S. BAYSHORE DRIVE, SUITE 1000, MIAMI, FL, 33133

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-01 2601 S Bayshore Dr. Suite 1000, C/O Irisel Arias, Miami, FL, FL 33133 -
CHANGE OF MAILING ADDRESS 2024-03-01 2601 S Bayshore Dr. Suite 1000, C/O Irisel Arias, Miami, FL, FL 33133 -
REGISTERED AGENT ADDRESS CHANGED 2024-03-01 2601 S Bayshore Dr. Suite 1000, C/O Irisel Arias, Miami, FL, FL 33133 -

Documents

Name Date
ANNUAL REPORT 2024-03-01
ANNUAL REPORT 2023-03-14
ANNUAL REPORT 2022-04-29
Foreign Limited 2021-08-30

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Date of last update: 03 Jun 2025

Sources: Florida Department of State