T C HOLDING GROUP INC. - MIAMI - FLORIDA
T C HOLDING GROUP INC. - MIAMI - FLORIDA
2290923
Person Overview
T C HOLDING GROUP INC. is, or was from MIAMI in Florida, United States. T C Holding Group Inc. is associated with at least 3 companies including MATAGALPA, LLC, MADRID TRADING, LLC and MADRID TRADING 1, LLC. 1 of these companies are active and the last major event filing was 7 years ago on 28th September 2018.
Address
382 NE 191 St.
#46180
MIAMI
FL 33179-3899
Map
Company Appointments
| Name | Company Status | Role | Title | Address |
|---|---|---|---|---|
| MATAGALPA, LLC | INACTIVE | officer | Managing Member | 382 NE 191 St. MIAMI FL 33179-3899 US |
| MADRID TRADING 1, LLC | INACTIVE | officer | Managing Member | 382 NE 191 St. MIAMI FL 33179-3899 US |
| MADRID TRADING, LLC | ACTIVE | officer | Managing Member | 382 NE 191 St. #46180 MIAMI, FL 33179-3899 |
Related People
| Name | Address |
|---|---|
| Taracido, Nelson, Esq. | 8400 NW 33RD ST STE 104 DORAL, FL 33122 |
| Taracido, Nelson, Esq. | 8400 NW 33 ST SUITE 104B DORAL, FL 33122 |
| Taracido, Nelson, Esq. | 8400 NW 33 ST SUITE 104 DORAL, FL 33122 |
Nearby People
| Name | Address |
|---|---|
| SARAVIA, EDUARDO | 382 NE 191 Street # 46180 MIAMI, FL 33179-3899 |
| SARAVIA, SYLVIA | 382 NE 191 Street # 46180 MIAMI, FL 33179-3899 |
| PONS, MARTIN E. | 382 NE 191 Street # 46180 MIAMI, FL 33179-3899 |
| SARAVIA AGUIRRE, JUAN FEDERICO G | 382 NE 191 St #46180 MIAMI, FL 33179-3899 |
| BURGALETA PABLOS, ROSA MARIA | 382 NE 191 St #46180 MIAMI, FL 33179-3899 |
Similar Names
| Name | Address |
|---|---|
| T C HOLDING GROUP INC. | 8700 WEST FLAGLER STREET, SUITE 160 MIAMI, FL 33174 |