TCA GP II LLC
AVENTURA, FLORIDA

TCA GP II LLC is an Active company incorporated on January 21, 2016 with the registered number M16000000564. This Foreign Limited Liability company is located at 19501 BISCAYNE BOULEVARD, SUITE 400, AVENTURA, FL, 33180, US and has been running for ten years. There are currently three active principals.

KEY FACTS ABOUT TCA GP II LLC

  1. US Businesses
  2. Companies in Florida
  3. Miami-dade County Companies
Company name
TCA GP II LLC
Status
Active
Filed Number
M16000000564
FEI Number
811001039
Date of Incorporation
January 21, 2016
Age - 10 years
Home State
DE
Company Type
Foreign Limited Liability

TCA GP II LLC NEAR ME

Principal Address
19501 BISCAYNE BOULEVARD,
SUITE 400,
AVENTURA,
FL,
33180,
US

See Also

TCA GLOBAL ENTERPRISES LLC TCA GLOBAL INVESTMENTS, LLC TCA GP LLC TCA HEALTH SERVICES LLC TCA HOLDBRAND CORP.

Officers and Directors

The TCA GP II LLC managed by the three persons from AVENTURA on following positions: Auth

Jacquelyn R Soffer

Position
Auth Active
From
AVENTURA, FL
Jacquelyn R Soffer Related Companies
  1. TCA GP LLC
  2. JRS GLOBAL LLC
  3. TB ALL FEES GP LLC
  4. SOFKAI SM HOLDING LLC
  5. CR PORTFOLIO LLC
  6. THE BIG SALE @ AVENTURA MALL LLC

Mario A Romine

Position
Auth Active
From
AVENTURA, FL
Mario A Romine Related Companies
  1. TURNBERRY FBO LLC
  2. KBNP LLC
  3. TURNBERRY HOTEL GROUP LLC
  4. TB ISLE MANAGER LLC
  5. TURNBERRY ARGENTINA LLC
  6. TURNBERRY LT LLC

Aly-Khan Merali

Position
Auth Active
From
AVENTURA, FL
Aly-Khan Merali Related Companies
  1. KBNP LLC
  2. TB CARPENTER PARCEL LLC
  3. TB ORLANDO HOTEL LLC
  4. TCA GP LLC
  5. JRS GLOBAL LLC
  6. TB ALL FEES GP LLC



Registered Agent is NRAI SERVICES, INC.

Address
1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324

Events

June 28, 2018
REINSTATEMENT
September 22, 2017
REVOKED FOR ANNUAL REPORT

Annual Reports

2024
March 9, 2024
2023
February 28, 2023