LLC · Aventura, FL
TCA GP LLC
LLC in Aventura, Florida · Document #M16000000126 · Active
Record reference date: October 7, 2026
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
TCA GP LLC is an active Florida foreign limited liability company filed on January 6, 2016 (document M16000000126). Its registered agent is NRAI SERVICES, INC.. The last annual report on file is 2026.
Registration details
- Status
- ActiveRecord reference date: October 7, 2026
- Entity type
- Foreign Limited Liability Company
- Filed
- January 6, 2016Reported filing date
- Document number
- M16000000126
- Registration jurisdiction
- Florida
- Principal city + ZIP
- Aventura, FL 33180
- Registered agent
- NRAI SERVICES, INC.
- Last annual report year
- 2026
- FEI/EIN
- 81-1065413
- Home state
- Delaware
- Address
- 19501 BISCAYNE BOULEVARD, SUITE 400, AVENTURA, FL, 33180
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- Registered agent
- NRAI SERVICES, INC.
- Auth
- ROMINE MARIO A
- Auth
- Merali Aly-khan
- registered agent
- NRAI SERVICES, INC.
- Auth
- ROMINE MARIO A
- Auth
- Merali Aly-khan
What this status means / annual report due date
Florida reports an active registration. This does not by itself establish good standing, licensing, ownership or that the business is currently trading.
Florida annual reports are generally due May 1, starting in the year after filing or the applicable effective date. Entity-specific exceptions and late-fee rules apply.
Registered agent address: 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324
Additional business details
View historical details and available fields
Historical values may differ from the registration summary.
Record reference date: 2026-10-07
Directory details
Registration
- Number
- M16000000126
- Status
- Active
- Home Jurisdiction
- DE
Names
- Legal
- TCA GP LLC
Entity
- Type
- Foreign limited liability company
Addresses
- Principal · Street 1
- 19501 BISCAYNE BOULEVARD
- Principal · Street 2
- SUITE 400
- Principal · City
- Aventura
- Principal · Region
- FL
- Principal · Postal Code
- 33180
- Principal · Country
- US
- Mailing · Street 1
- 19501 BISCAYNE BOULEVARD
- Mailing · Street 2
- SUITE 400
- Mailing · City
- Aventura
- Mailing · Region
- FL
- Mailing · Postal Code
- 33180
- Mailing · Country
- US
- Registered Agent · Street 1
- 1200 SOUTH PINE ISLAND ROAD
- Registered Agent · City
- Plantation
- Registered Agent · Region
- FL
- Registered Agent · Postal Code
- 33324
- Officer 1 · Street 1
- 19501 BISCAYNE BOULEVARD
- Officer 1 · City
- Aventura
- Officer 1 · Region
- FL
- Officer 1 · Postal Code
- 33180
- Officer 2 · Street 1
- 19501 BISCAYNE BOULEVARD
- Officer 2 · City
- Aventura
- Officer 2 · Region
- FL
- Officer 2 · Postal Code
- 33180
- Officer 3 · Street 1
- 19501 BISCAYNE BOULEVARD
- Officer 3 · City
- Aventura
- Officer 3 · Region
- FL
- Officer 3 · Postal Code
- 33180
Dates
- Registration
- 2016-01-06
Identifiers
- Fei
- 81-1065413
Coverage
- More Than Six Officers
- NoThis file supplies up to six officers. When additional officers are flagged, their names are not included in this source.
Annual Reports
- 1 · Year
- 2026
- 1 · Filed At
- 2026-04-27
- 2 · Year
- 2026
- 2 · Filed At
- 2026-04-27
- 3 · Year
- 2025
- 3 · Filed At
- 2025-03-11
Parties
- Registered Agent · Name
- NRAI SERVICES, INC.
- Registered Agent · Kind
- Organization
- Officer 1 · Role
- Auth
- Officer 1 · Kind
- Person
- Officer 1 · Name
- SOFFER JACQUELYN R
- Officer 2 · Role
- Auth
- Officer 2 · Kind
- Person
- Officer 2 · Name
- ROMINE MARIO A
- Officer 3 · Role
- Auth
- Officer 3 · Kind
- Person
- Officer 3 · Name
- Merali Aly-khan
Additional reported values
Other reported details
- Doc number
- M16000000126
- Status code
- A
- Filing type
- FORL
- Principal postal code
- 33180
- Formation date
- 01062016
- Fei number
- 81-1065413
- Formation jurisdiction
- DE
- Report year 1
- 2026
- Report date 1
- 04272026
- Report year 2
- 2026
- Report date 2
- 04272026
- Report year 3
- 2025
- Report date 3
- 03112025
Names and reported roles
- Company name
- TCA GP LLC
Addresses and locations
- Principal address 1
- 19501 BISCAYNE BOULEVARD
- Principal address 2
- SUITE 400
- Principal city
- AVENTURA
- Principal state
- FL
- Principal country
- US
Mailing information
- Mailing address 1
- 19501 BISCAYNE BOULEVARD
- Mailing address 2
- SUITE 400
- Mailing city
- AVENTURA
- Mailing state
- FL
- Mailing postal code
- 33180
- Mailing country
- US
Reported officers
- More than six officers
- N
- Officer 1 title
- Auth
- Officer 1 type
- P
- Officer 1 name
- SOFFER JACQUELYN R
- Officer 1 address
- 19501 BISCAYNE BOULEVARD
- Officer 1 city
- AVENTURA
- Officer 1 state
- FL
- Officer 1 postal code
- 33180
- Officer 2 title
- Auth
- Officer 2 type
- P
- Officer 2 name
- ROMINE MARIO A
- Officer 2 address
- 19501 BISCAYNE BOULEVARD
- Officer 2 city
- AVENTURA
- Officer 2 state
- FL
- Officer 2 postal code
- 33180
- Officer 3 title
- Auth
- Officer 3 type
- P
- Officer 3 name
- Merali Aly-khan
- Officer 3 address
- 19501 BISCAYNE BOULEVARD
- Officer 3 city
- AVENTURA
- Officer 3 state
- FL
- Officer 3 postal code
- 33180
Registered agent information
- Agent name
- NRAI SERVICES, INC.
- Agent type
- C
- Agent address
- 1200 SOUTH PINE ISLAND ROAD
- Registered agent city
- PLANTATION
- Registered agent state
- FL
- Agent postal code
- 33324
Record reference date: Not reported
Directory details
Names
- Legal
- Tca Gp LLC
Entity
- Type
- Foreign Limited Liability Company
Registration
- Number
- M16000000126
- Source State
- FL
- Status
- Active
Dates
- Registration
- 2016-01-06
Additional reported values
Names and reported roles
- Company Name
- Tca Gp LLC
Other reported details
- Entity type
- Foreign Limited Liability Company
- Governing Agency
- Florida Department Of State
- Document Number
- M16000000126
- Date Filed
- January 6, 2016
- Company Age
- 10 years 9 months
- Status
- Active
Addresses and locations
- State
- FL
Download directory record (JSON)
All retained directory fields
Other reported details
- Id
- 3946964
- Slug
- tca-gp-llc-m16000000126
- Entity type
- Foreign Limited Liability Company
- Entity class
- llc
- Is foreign
- 1
- Registry
- FL
- Doc number
- M16000000126
- Filed on
- 2016-01-06
- Status
- Active
- Is active
- 1
- Domicile
- DE
- Principals
- [{"r":"Auth","n":"SOFFER JACQUELYN R"},{"r":"Auth","n":"ROMINE MARIO A"},{"r":"Auth","n":"Merali Aly-khan"}]
- Status known
- 1
- Observed at
- 2026-10-18T19:58:37.555691+00:00
Addresses and locations
- State
- FL
- City slug
- aventura
- Address
- 19501 BISCAYNE BOULEVARD, SUITE 400, AVENTURA, FL, 33180
- Zip
- 33180
- Location state
- FL
Names and reported roles
- Name
- TCA GP LLC
- City name
- AVENTURA
Registered agent information
- Agent name
- NRAI SERVICES, INC.
- Agent address
- 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324
Same registered agent
| Business | Type | Filed |
|---|---|---|
| AQST SPACE SYSTEMS GROUP, LLC | LLC | Jul 16, 2018 |
| BODY & BRAIN YOGA AND HEALTH CENTERS, INC. | Corporation | Mar 21, 2012 |
| REDFLEX TRAFFIC SYSTEMS, INC. | Corporation | Oct 23, 2007 |
| AWARENESS HOLDINGS INC. | Corporation | Jul 12, 2000 |
| NPL CONSTRUCTION CO. | Corporation | Aug 14, 2025 |
| NPL GREAT LAKES LLC | LLC | Jul 25, 2025 |
| SB HELIOS INTERMEDIATE HOLDINGS II, LLC | LLC | Jun 12, 2025 |
| ISLAND HOMES 18, LLC | LLC | Jan 27, 2022 |
| SOUTHEAST MODULAR LOT, LLC | LLC | Oct 21, 2020 |
| DOLLARDAYS INTERNATIONAL, INC. | Corporation | Oct 30, 2019 |
Other companies with SOFFER JACQUELYN R
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| LADUREE DESTIN LLC | LLC | Oct 22, 2025 |
| TSC VESSEL LLC | LLC | Sep 25, 2025 |
| HBKA LLC | LLC | Sep 18, 2025 |
| TB SM 2400 DEVELOPER LLC | LLC | Feb 26, 2025 |
| TB SM 2400 CONDO LLC | LLC | Nov 25, 2024 |
| DESTIN SHS HOTEL GP LLC | LLC | Oct 30, 2024 |
| KBNP HOLDING LLC | LLC | Dec 27, 2022 |
| THE STYLIST AT AM LLC | LLC | Dec 12, 2022 |
| MACAROONS AND MORE HOLDING, LLC | LLC | Feb 10, 2021 |
| SOFKAI SM HOLDING LLC | LLC | Mar 28, 2017 |
Other companies with ROMINE MARIO A
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| B ABBEY LLC | LLC | Oct 30, 2025 |
| H ABBEY LLC | LLC | Oct 30, 2025 |
| K ABBEY LLC | LLC | Oct 30, 2025 |
| LADUREE DESTIN LLC | LLC | Oct 22, 2025 |
| TSC VESSEL LLC | LLC | Sep 25, 2025 |
| TURNBERRY SCM COMPANY LLC | LLC | Sep 19, 2025 |
| HBKA LLC | LLC | Sep 18, 2025 |
| TB CREO VENTURES, LLC | LLC | Aug 6, 2025 |
| BOULEVARD STEP VENTURES LLC | LLC | Jul 24, 2025 |
| TB BOULEVARD HOLDINGS LLC | LLC | Jul 24, 2025 |
Other companies with Merali Aly-khan
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| TURNBERRY SCM COMPANY LLC | LLC | Sep 19, 2025 |
| HBKA LLC | LLC | Sep 18, 2025 |
| TB CREO VENTURES, LLC | LLC | Aug 6, 2025 |
| BOULEVARD STEP VENTURES LLC | LLC | Jul 24, 2025 |
| TB BOULEVARD HOLDINGS LLC | LLC | Jul 24, 2025 |
| TB SM 2400 CONDO LLC | LLC | Nov 25, 2024 |
| KBNP HOLDING LLC | LLC | Dec 27, 2022 |
| TURNBERRY DEVELOPMENT COMPANY LLC | LLC | Nov 15, 2022 |
| PARCEL U/SR-1 TRUST 2.0, LLC | LLC | Sep 29, 2022 |
| TBBM CAPITAL LLC | LLC | Sep 6, 2022 |
Other companies with SOFFER JACQUELYN R
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| LADUREE DESTIN LLC | LLC | Oct 22, 2025 |
| TSC VESSEL LLC | LLC | Sep 25, 2025 |
| HBKA LLC | LLC | Sep 18, 2025 |
| TB SM 2400 DEVELOPER LLC | LLC | Feb 26, 2025 |
| TB SM 2400 CONDO LLC | LLC | Nov 25, 2024 |
| DESTIN SHS HOTEL GP LLC | LLC | Oct 30, 2024 |
| KBNP HOLDING LLC | LLC | Dec 27, 2022 |
| THE STYLIST AT AM LLC | LLC | Dec 12, 2022 |
| MACAROONS AND MORE HOLDING, LLC | LLC | Feb 10, 2021 |
| SOFKAI SM HOLDING LLC | LLC | Mar 28, 2017 |
Other companies with ROMINE MARIO A
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| B ABBEY LLC | LLC | Oct 30, 2025 |
| H ABBEY LLC | LLC | Oct 30, 2025 |
| K ABBEY LLC | LLC | Oct 30, 2025 |
| LADUREE DESTIN LLC | LLC | Oct 22, 2025 |
| TSC VESSEL LLC | LLC | Sep 25, 2025 |
| TURNBERRY SCM COMPANY LLC | LLC | Sep 19, 2025 |
| HBKA LLC | LLC | Sep 18, 2025 |
| TB CREO VENTURES, LLC | LLC | Aug 6, 2025 |
| BOULEVARD STEP VENTURES LLC | LLC | Jul 24, 2025 |
| TB BOULEVARD HOLDINGS LLC | LLC | Jul 24, 2025 |
Other companies with Merali Aly-khan
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| TURNBERRY SCM COMPANY LLC | LLC | Sep 19, 2025 |
| HBKA LLC | LLC | Sep 18, 2025 |
| TB CREO VENTURES, LLC | LLC | Aug 6, 2025 |
| BOULEVARD STEP VENTURES LLC | LLC | Jul 24, 2025 |
| TB BOULEVARD HOLDINGS LLC | LLC | Jul 24, 2025 |
| TB SM 2400 CONDO LLC | LLC | Nov 25, 2024 |
| KBNP HOLDING LLC | LLC | Dec 27, 2022 |
| TURNBERRY DEVELOPMENT COMPANY LLC | LLC | Nov 15, 2022 |
| PARCEL U/SR-1 TRUST 2.0, LLC | LLC | Sep 29, 2022 |
| TBBM CAPITAL LLC | LLC | Sep 6, 2022 |
Also in 33180
| Business | Type | Filed |
|---|---|---|
| BIOTA TECHNOLOGIES, LLC | LLC | Sep 15, 2016 |
| GOLDI INVESTMENTS LLC | LLC | Jul 10, 2025 |
| VERINFO LLC | LLC | Sep 11, 2025 |
| 1525 SEABAY LLC | LLC | Mar 7, 2025 |
| CMS DISTRIBUTION, LLC | LLC | Apr 4, 2025 |
| BEST GIFT MIAMI LLC | LLC | Mar 10, 2025 |
| 1715 S. SURF ROAD LLC | LLC | Oct 8, 2025 |
| ARGENTUM OIL LLC | LLC | Jan 13, 2025 |
| HAYEK MEDICAL DEVICES (NORTH AMERICA) LLC | LLC | Jun 26, 2025 |
| FEDALCOL CORP | Corporation | Jan 17, 2025 |
Filed in Aventura around the same time
All Aventura filings →| Business | Type | Filed |
|---|---|---|
| A T G CONSULTING INC. | Corporation | Jan 6, 2016 |
| CLAUDIA DAMATO, PA | Corporation | Jan 6, 2016 |
| Investment & Properties La, LLC | LLC | Jan 6, 2016 |
| LEV GROUP INC. | Corporation | Jan 6, 2016 |
| MFBIONDI CONSULTING LLC | LLC | Jan 6, 2016 |
| MT PLEASANT PROPERTY LLC | LLC | Jan 6, 2016 |
| RIVER OF LIFE NETWORKS, LLC | LLC | Jan 6, 2016 |
| OUT CONVENTION, LLC | LLC | Jan 6, 2016 |