Company

TCG Santa Clara II LLC

Debarred entity

United States. Named in 39 sanctions listings.

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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)

    sam.gov

  • Listed
    29 Jun 2018
    Effective
    14 Jun 2018

    Reciprocal

    HUDUS SAM Procurement ExclusionsUnited StatesActive

    Ineligible (Proceedings Completed)

    sam.gov

  • Listed
    9 Jul 2018
    Effective
    14 Jun 2018

    Reciprocal

    HUDUS SAM Procurement ExclusionsUnited StatesActive

    Ineligible (Proceedings Completed)

    sam.gov

  • Listed
    20 Jun 2018
    Effective
    14 Jun 2018

    Reciprocal

    HUDUS SAM Procurement ExclusionsUnited StatesActive

    Ineligible (Proceedings Completed)

    sam.gov

  • Listed
    11 Jul 2018
    Effective
    14 Jun 2018

    Reciprocal

    HUDUS SAM Procurement ExclusionsUnited StatesActive

    Ineligible (Proceedings Completed)

    sam.gov

  • Listed
    9 Jul 2018
    Effective
    14 Jun 2018

    Reciprocal

    HUDUS SAM Procurement ExclusionsUnited StatesActive

    Ineligible (Proceedings Completed)

    sam.gov

  • Listed
    9 Jul 2018
    Effective
    14 Jun 2018

    Reciprocal

    HUDUS SAM Procurement ExclusionsUnited StatesActive

    Ineligible (Proceedings Completed)

    sam.gov

  • Listed
    28 Jun 2018
    Effective
    14 Jun 2018

    Reciprocal

    HUDUS SAM Procurement ExclusionsUnited StatesActive

    Ineligible (Proceedings Completed)

    sam.gov

  • Listed
    12 Jul 2018
    Effective
    14 Jun 2018

    Reciprocal

    HUDUS SAM Procurement ExclusionsUnited StatesActive

    Ineligible (Proceedings Completed)

    sam.gov

  • Listed
    12 Jul 2018
    Effective
    14 Jun 2018

    Reciprocal

    HUDUS SAM Procurement ExclusionsUnited StatesActive

    Ineligible (Proceedings Completed)

    sam.gov

  • Listed
    9 Jul 2018
    Effective
    14 Jun 2018

    Reciprocal

    HUDUS SAM Procurement ExclusionsUnited StatesActive

    Ineligible (Proceedings Completed)

    sam.gov

  • Listed
    20 Jun 2018
    Effective
    14 Jun 2018

    Reciprocal

    HUDUS SAM Procurement ExclusionsUnited StatesActive

    Ineligible (Proceedings Completed)

    sam.gov

  • Listed
    29 Jun 2018
    Effective
    14 Jun 2018

    Reciprocal

    HUDUS SAM Procurement ExclusionsUnited StatesActive

    Ineligible (Proceedings Completed)

    sam.gov

  • Listed
    18 Jun 2018
    Effective
    14 Jun 2018

    Reciprocal

    HUDUS SAM Procurement ExclusionsUnited StatesActive

    Ineligible (Proceedings Completed)

    sam.gov

  • Listed
    12 Jul 2018
    Effective
    14 Jun 2018

    Reciprocal

    HUDUS SAM Procurement ExclusionsUnited StatesActive

    Ineligible (Proceedings Completed)

    sam.gov

  • Listed
    12 Jul 2018
    Effective
    14 Jun 2018

    Reciprocal

    HUDUS SAM Procurement ExclusionsUnited StatesActive

    Ineligible (Proceedings Completed)

    sam.gov

  • Listed
    12 Jul 2018
    Effective
    14 Jun 2018

    Reciprocal

    HUDUS SAM Procurement ExclusionsUnited StatesActive

    Ineligible (Proceedings Completed)

    sam.gov

  • Listed
    20 Jun 2018
    Effective
    14 Jun 2018

    Reciprocal

    HUDUS SAM Procurement ExclusionsUnited StatesActive

    Ineligible (Proceedings Completed)

    sam.gov

  • Listed
    9 Jul 2018
    Effective
    14 Jun 2018

    Reciprocal

    HUDUS SAM Procurement ExclusionsUnited StatesActive

    Ineligible (Proceedings Completed)

    sam.gov

  • Listed
    18 Jun 2018
    Effective
    14 Jun 2018

    Reciprocal

    HUDUS SAM Procurement ExclusionsUnited StatesActive

    Ineligible (Proceedings Completed)

    sam.gov

  • Listed
    12 Jul 2018
    Effective
    14 Jun 2018

    Reciprocal

    HUDUS SAM Procurement ExclusionsUnited StatesActive

    Ineligible (Proceedings Completed)

    sam.gov

  • Listed
    20 Jun 2018
    Effective
    14 Jun 2018

    Reciprocal

    HUDUS SAM Procurement ExclusionsUnited StatesActive

    Ineligible (Proceedings Completed)

    sam.gov

  • Listed
    12 Jul 2018
    Effective
    14 Jun 2018

    Reciprocal

    HUDUS SAM Procurement ExclusionsUnited StatesActive

    Ineligible (Proceedings Completed)

    sam.gov

  • Listed
    12 Jul 2018
    Effective
    14 Jun 2018

    Reciprocal

    HUDUS SAM Procurement ExclusionsUnited StatesActive

    Ineligible (Proceedings Completed)

    sam.gov

  • Listed
    12 Jul 2018
    Effective
    14 Jun 2018

    Reciprocal

    HUDUS SAM Procurement ExclusionsUnited StatesActive

    Ineligible (Proceedings Completed)

    sam.gov

  • Listed
    12 Jul 2018
    Effective
    14 Jun 2018

    Reciprocal

    HUDUS SAM Procurement ExclusionsUnited StatesActive

    Ineligible (Proceedings Completed)

    sam.gov

  • Listed
    12 Jul 2018
    Effective
    14 Jun 2018

    Reciprocal

    HUDUS SAM Procurement ExclusionsUnited StatesActive

    Ineligible (Proceedings Completed)

    sam.gov

  • Listed
    9 Jul 2018
    Effective
    14 Jun 2018

    Reciprocal

    HUDUS SAM Procurement ExclusionsUnited StatesActive

    Ineligible (Proceedings Completed)

    sam.gov

  • Listed
    9 Jul 2018
    Effective
    14 Jun 2018

    Reciprocal

    HUDUS SAM Procurement ExclusionsUnited StatesActive

    Ineligible (Proceedings Completed)

    sam.gov

  • Listed
    29 Jun 2018
    Effective
    14 Jun 2018

    Reciprocal

    HUDUS SAM Procurement ExclusionsUnited StatesActive

    Ineligible (Proceedings Completed)

    sam.gov

  • Listed
    29 Jun 2018
    Effective
    14 Jun 2018

    Reciprocal

    HUDUS SAM Procurement ExclusionsUnited StatesActive

    Ineligible (Proceedings Completed)

    sam.gov

  • Listed
    11 Jul 2018
    Effective
    14 Jun 2018

    Reciprocal

    HUDUS SAM Procurement ExclusionsUnited StatesActive

    Ineligible (Proceedings Completed)

    sam.gov

  • Listed
    20 Jun 2018
    Effective
    14 Jun 2018

    Reciprocal

    HUDUS SAM Procurement ExclusionsUnited StatesActive

    Ineligible (Proceedings Completed)

    sam.gov

  • Listed
    12 Jul 2018
    Effective
    14 Jun 2018

    Reciprocal

    HUDUS SAM Procurement ExclusionsUnited StatesActive

    Ineligible (Proceedings Completed)

    sam.gov

  • Listed
    9 Jul 2018
    Effective
    14 Jun 2018

    Reciprocal

    HUDUS SAM Procurement ExclusionsUnited StatesActive

    Ineligible (Proceedings Completed)

    sam.gov

  • Listed
    12 Jul 2018
    Effective
    14 Jun 2018

    Reciprocal

    HUDUS SAM Procurement ExclusionsUnited StatesActive

    Ineligible (Proceedings Completed)

    sam.gov

  • Listed
    29 Jun 2018
    Effective
    14 Jun 2018

    Reciprocal

    HUDUS SAM Procurement ExclusionsUnited StatesActive

    Ineligible (Proceedings Completed)

    sam.gov

  • Listed
    12 Jul 2018
    Effective
    14 Jun 2018

    Reciprocal

    HUDUS SAM Procurement ExclusionsUnited StatesActive

    Ineligible (Proceedings Completed)

    sam.gov

  • Listed
    9 Jul 2018
    Effective
    14 Jun 2018

    Reciprocal

    HUDUS SAM Procurement ExclusionsUnited StatesActive

    Ineligible (Proceedings Completed)

    sam.gov

Other names38

Also known as38

Alabaster Garden Development LLC1754 LLCCameron Creek Inc.Oaks Trail Inc.TCG Magnolia Crossing LLCTCG ROYALTON APARTMENTS, LLCCarlisle Development Group LLCTCG Sonrise Inc.TCG Crestview Park LLCProspect Park Inc.Carlisle Property Management Inc.1754 MM Inc.TCG Crestview Park III LLCCarlisle Property Investments LLCCountry Walk Development LLCJacaranda Trail Inc.TCG Silurian Pond LLCTCG Jubilee Inc.
Show 20 more
TCG Country Walk LLCValencia Garden Development LLCTCG Allapattah II LLCAllapattah Gardens Inc.The Carlisle Group Inc.St. Lukes Development LLCTCG Santa Clara IncRoyalton Development LLCHeron Pond Apartments II Inc.TCG Villa Patricia LLCSonrise Villas II LLCJACARANDA TRAIL II, LLCTCG Meridian West Inc.Douglas Pointe Associates Inc.Sonrise II Development LLCTCG Allapattah I LLCTCG Villa Patricia III LLCSummerlake Apartments Inc.TCG Villa Patricia II LLCTCG Sea Grape LLC

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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