TCG Santa Clara II LLC
Debarred entityUnited States. Named in 39 sanctions listings.
Summary
(also Matthew Seymour GREER, Carlisle Development Group LLC, Carlisle Property Management Inc., 1754 LLC, TCG Sea Grape LLC, TCG Royalton Apts., LLC, TCG Jubilee Inc., TCG Santa Clara Inc, TCG Crestview Park LLC, TCG Villa Patricia II LLC, Country Walk Development LLC, Oaks Trail Inc., TCG ROYALTON APARTMENTS, LLC, TCG Sonrise Inc., TCG Allapattah II LLC, TCG Carver II LLC, TCG Carver II LLC, TCG Villa Patricia III LLC, JACARANDA TRAIL II, LLC, 1754 MM Inc., Heron Pond Apartments II Inc., St. Lukes Development LLC, Carlisle Property Investments LLC, Summerlake Apartments Inc., Alabaster Garden Development LLC, Sonrise Villas II LLC, Douglas Pointe Associates Inc., The Carlisle Group Inc., Cameron Creek Inc., Royalton Development LLC, Valencia Garden Development LLC, Allapattah Gardens Inc., Prospect Park Inc., Sonrise II Development LLC, Jacaranda Trail Inc., TCG Meridian West Inc., TCG Allapattah I LLC, TCG Silurian Pond LLC, TCG Country Walk LLC, TCG Magnolia Crossing LLC, TCG Crestview Park III LLC, TCG Santa Clara II LLC)
(also Matthew Seymour GREER, TCG Villa Patricia LLC)
Sanctions and listings39
- Listed
- 20 Jun 2018
- Effective
- 14 Jun 2018
Reciprocal
HUDUS SAM Procurement ExclusionsUnited StatesActive
Ineligible (Proceedings Completed)
- Listed
- 29 Jun 2018
- Effective
- 14 Jun 2018
Reciprocal
HUDUS SAM Procurement ExclusionsUnited StatesActive
Ineligible (Proceedings Completed)
- Listed
- 9 Jul 2018
- Effective
- 14 Jun 2018
Reciprocal
HUDUS SAM Procurement ExclusionsUnited StatesActive
Ineligible (Proceedings Completed)
- Listed
- 20 Jun 2018
- Effective
- 14 Jun 2018
Reciprocal
HUDUS SAM Procurement ExclusionsUnited StatesActive
Ineligible (Proceedings Completed)
- Listed
- 11 Jul 2018
- Effective
- 14 Jun 2018
Reciprocal
HUDUS SAM Procurement ExclusionsUnited StatesActive
Ineligible (Proceedings Completed)
- Listed
- 9 Jul 2018
- Effective
- 14 Jun 2018
Reciprocal
HUDUS SAM Procurement ExclusionsUnited StatesActive
Ineligible (Proceedings Completed)
- Listed
- 9 Jul 2018
- Effective
- 14 Jun 2018
Reciprocal
HUDUS SAM Procurement ExclusionsUnited StatesActive
Ineligible (Proceedings Completed)
- Listed
- 28 Jun 2018
- Effective
- 14 Jun 2018
Reciprocal
HUDUS SAM Procurement ExclusionsUnited StatesActive
Ineligible (Proceedings Completed)
- Listed
- 12 Jul 2018
- Effective
- 14 Jun 2018
Reciprocal
HUDUS SAM Procurement ExclusionsUnited StatesActive
Ineligible (Proceedings Completed)
- Listed
- 12 Jul 2018
- Effective
- 14 Jun 2018
Reciprocal
HUDUS SAM Procurement ExclusionsUnited StatesActive
Ineligible (Proceedings Completed)
- Listed
- 9 Jul 2018
- Effective
- 14 Jun 2018
Reciprocal
HUDUS SAM Procurement ExclusionsUnited StatesActive
Ineligible (Proceedings Completed)
- Listed
- 20 Jun 2018
- Effective
- 14 Jun 2018
Reciprocal
HUDUS SAM Procurement ExclusionsUnited StatesActive
Ineligible (Proceedings Completed)
- Listed
- 29 Jun 2018
- Effective
- 14 Jun 2018
Reciprocal
HUDUS SAM Procurement ExclusionsUnited StatesActive
Ineligible (Proceedings Completed)
- Listed
- 18 Jun 2018
- Effective
- 14 Jun 2018
Reciprocal
HUDUS SAM Procurement ExclusionsUnited StatesActive
Ineligible (Proceedings Completed)
- Listed
- 12 Jul 2018
- Effective
- 14 Jun 2018
Reciprocal
HUDUS SAM Procurement ExclusionsUnited StatesActive
Ineligible (Proceedings Completed)
- Listed
- 12 Jul 2018
- Effective
- 14 Jun 2018
Reciprocal
HUDUS SAM Procurement ExclusionsUnited StatesActive
Ineligible (Proceedings Completed)
- Listed
- 12 Jul 2018
- Effective
- 14 Jun 2018
Reciprocal
HUDUS SAM Procurement ExclusionsUnited StatesActive
Ineligible (Proceedings Completed)
- Listed
- 20 Jun 2018
- Effective
- 14 Jun 2018
Reciprocal
HUDUS SAM Procurement ExclusionsUnited StatesActive
Ineligible (Proceedings Completed)
- Listed
- 9 Jul 2018
- Effective
- 14 Jun 2018
Reciprocal
HUDUS SAM Procurement ExclusionsUnited StatesActive
Ineligible (Proceedings Completed)
- Listed
- 18 Jun 2018
- Effective
- 14 Jun 2018
Reciprocal
HUDUS SAM Procurement ExclusionsUnited StatesActive
Ineligible (Proceedings Completed)
- Listed
- 12 Jul 2018
- Effective
- 14 Jun 2018
Reciprocal
HUDUS SAM Procurement ExclusionsUnited StatesActive
Ineligible (Proceedings Completed)
- Listed
- 20 Jun 2018
- Effective
- 14 Jun 2018
Reciprocal
HUDUS SAM Procurement ExclusionsUnited StatesActive
Ineligible (Proceedings Completed)
- Listed
- 12 Jul 2018
- Effective
- 14 Jun 2018
Reciprocal
HUDUS SAM Procurement ExclusionsUnited StatesActive
Ineligible (Proceedings Completed)
- Listed
- 12 Jul 2018
- Effective
- 14 Jun 2018
Reciprocal
HUDUS SAM Procurement ExclusionsUnited StatesActive
Ineligible (Proceedings Completed)
- Listed
- 12 Jul 2018
- Effective
- 14 Jun 2018
Reciprocal
HUDUS SAM Procurement ExclusionsUnited StatesActive
Ineligible (Proceedings Completed)
- Listed
- 12 Jul 2018
- Effective
- 14 Jun 2018
Reciprocal
HUDUS SAM Procurement ExclusionsUnited StatesActive
Ineligible (Proceedings Completed)
- Listed
- 12 Jul 2018
- Effective
- 14 Jun 2018
Reciprocal
HUDUS SAM Procurement ExclusionsUnited StatesActive
Ineligible (Proceedings Completed)
- Listed
- 9 Jul 2018
- Effective
- 14 Jun 2018
Reciprocal
HUDUS SAM Procurement ExclusionsUnited StatesActive
Ineligible (Proceedings Completed)
- Listed
- 9 Jul 2018
- Effective
- 14 Jun 2018
Reciprocal
HUDUS SAM Procurement ExclusionsUnited StatesActive
Ineligible (Proceedings Completed)
- Listed
- 29 Jun 2018
- Effective
- 14 Jun 2018
Reciprocal
HUDUS SAM Procurement ExclusionsUnited StatesActive
Ineligible (Proceedings Completed)
- Listed
- 29 Jun 2018
- Effective
- 14 Jun 2018
Reciprocal
HUDUS SAM Procurement ExclusionsUnited StatesActive
Ineligible (Proceedings Completed)
- Listed
- 11 Jul 2018
- Effective
- 14 Jun 2018
Reciprocal
HUDUS SAM Procurement ExclusionsUnited StatesActive
Ineligible (Proceedings Completed)
- Listed
- 20 Jun 2018
- Effective
- 14 Jun 2018
Reciprocal
HUDUS SAM Procurement ExclusionsUnited StatesActive
Ineligible (Proceedings Completed)
- Listed
- 12 Jul 2018
- Effective
- 14 Jun 2018
Reciprocal
HUDUS SAM Procurement ExclusionsUnited StatesActive
Ineligible (Proceedings Completed)
- Listed
- 9 Jul 2018
- Effective
- 14 Jun 2018
Reciprocal
HUDUS SAM Procurement ExclusionsUnited StatesActive
Ineligible (Proceedings Completed)
- Listed
- 12 Jul 2018
- Effective
- 14 Jun 2018
Reciprocal
HUDUS SAM Procurement ExclusionsUnited StatesActive
Ineligible (Proceedings Completed)
- Listed
- 29 Jun 2018
- Effective
- 14 Jun 2018
Reciprocal
HUDUS SAM Procurement ExclusionsUnited StatesActive
Ineligible (Proceedings Completed)
- Listed
- 12 Jul 2018
- Effective
- 14 Jun 2018
Reciprocal
HUDUS SAM Procurement ExclusionsUnited StatesActive
Ineligible (Proceedings Completed)
- Listed
- 9 Jul 2018
- Effective
- 14 Jun 2018
Reciprocal
HUDUS SAM Procurement ExclusionsUnited StatesActive
Ineligible (Proceedings Completed)
Other names38
Also known as38
Show 20 moreShow fewer
Addresses3
2937 SW 27TH AVE, CORAL GABLES, FL 33133
866 South Dixie Highway, Coral Gables, FL 33146
866 S DIXIE HWY, CORAL GABLES, FL 33146
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