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TCM CRE REIT LLC - Florida Company Profile

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Company Details

Entity Name: TCM CRE REIT LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active
Date Filed: 06 Apr 2023 (2 years ago)
Document Number: M23000004471
FEI/EIN Number 82-0794109
Address: 1044 Northern Blvd., Roslyn, NY, 11579, US
Mail Address: 1044 Northern Blvd., Roslyn, NY, 11579, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
- Manager -
SCAVONE FRANK Auth 1044 Northern Blvd., Roslyn, NY, 11579
Spinelli Richard Auth 1044 Northern Blvd, Roslyn, NY, 11579
- Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000053206 THIRD POINT CRE REIT LLC ACTIVE 2023-04-27 2028-12-31 - 11850 SE DIXIE HIGHWAY-UNIT A, HOBE SOUND, FL, 33455

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-13 1044 Northern Blvd., Suite 100, Roslyn, NY 11579 -
CHANGE OF MAILING ADDRESS 2024-02-13 1044 Northern Blvd., Suite 100, Roslyn, NY 11579 -

Documents

Name Date
ANNUAL REPORT 2025-01-30
ANNUAL REPORT 2024-02-13
Foreign Limited 2023-04-06

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1044 Northern Blvd., Roslyn, NY, 11579, US

TRAWLER CAPITAL MANAGEMENT LLC
Foreign Limited Liability Co.
TRAWLER CAPITAL MANAGEMENT LLC, which currently Active, has registered address 1044 Northern Blvd., Roslyn, NY, 11579, US.
TRAWLER CAPITAL MANAGEMENT LLC
Foreign Limited Liability Co.
TRAWLER CAPITAL MANAGEMENT LLC, which currently Active, has registered address 1044 Northern Blvd., Roslyn, NY, 11579, US.

1044 Northern Blvd., Roslyn, NY, 11579, US

TRAWLER CAPITAL MANAGEMENT LLC
Foreign Limited Liability Co.
TRAWLER CAPITAL MANAGEMENT LLC, which currently Active, has registered address 1044 Northern Blvd., Roslyn, NY, 11579, US.
TRAWLER CAPITAL MANAGEMENT LLC
Foreign Limited Liability Co.
TRAWLER CAPITAL MANAGEMENT LLC, which currently Active, has registered address 1044 Northern Blvd., Roslyn, NY, 11579, US.

Date of last update: 01 Jul 2025

Sources: Florida Department of State

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