Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Alachua
    4. ›
  4. 32609
    5. ›
  5. TSG WATER RESOURCES, INC.

TSG WATER RESOURCES, INC. - Florida Company Profile

Company Details

Entity Name: TSG WATER RESOURCES, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 12 May 2009 (16 years ago)
Document Number: F09000001923
FEI/EIN Number 582069406

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 2401 NE 18TH TERRACE, STE B, GAINESVILLE, FL, 32609, US
Mail Address: 2401 NE 18TH TERRACE, STE B, GAINESVILLE, FL, 32609, US
ZIP code: 32609
County: Alachua
Place of Formation: GEORGIA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TSG WATER RESOURCES 401(K) PSP AND TRUST 2023 582069406 2024-08-29 TSG WATER RESOURCES 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 541990
Sponsor’s telephone number 3523716925
Plan sponsor’s address 2401 NE 18TH TERRACE, SUITE B, GAINESVILLE, FL, 32609

Signature of
Role Plan administrator
Date 2024-08-29
Name of individual signing TANYA KELL
Valid signature Filed with authorized/valid electronic signature
TSG WATER RESOURCES 401(K) PSP AND TRUST 2022 582069406 2023-06-15 TSG WATER RESOURCES 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 541990
Sponsor’s telephone number 3523716925
Plan sponsor’s address 2401 NE 18TH TERRACE, SUITE B, GAINESVILLE, FL, 32609

Signature of
Role Plan administrator
Date 2023-06-15
Name of individual signing M DONALD GARDNER JR
Valid signature Filed with authorized/valid electronic signature
TSG WATER RESOURCES 401(K) PSP AND TRUST 2021 582069406 2022-09-28 TSG WATER RESOURCES 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 541990
Sponsor’s telephone number 3523716925
Plan sponsor’s address 2401 NE 18TH TERRACE, SUITE B, GAINESVILLE, FL, 32609

Signature of
Role Plan administrator
Date 2022-09-22
Name of individual signing M DONALD GARDNER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-09-22
Name of individual signing M DONALD GARDNER
Valid signature Filed with authorized/valid electronic signature
TSG WATER RESOURCES 401(K) PSP AND TRUST 2020 582069406 2021-07-01 TSG WATER RESOURCES 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 541990
Sponsor’s telephone number 3523716925
Plan sponsor’s address 2401 NE 18TH TERRACE, SUITE B, GAINESVILLE, FL, 32609

Signature of
Role Plan administrator
Date 2021-07-01
Name of individual signing DONALD GARDNER
Valid signature Filed with authorized/valid electronic signature
TSG WATER RESOURCES 401(K) PSP AND TRUST 2019 582069406 2020-07-22 TSG WATER RESOURCES 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 541990
Sponsor’s telephone number 3523716925
Plan sponsor’s address 2401 NE 18TH TERRACE, SUITE B, GAINESVILLE, FL, 32609

Signature of
Role Plan administrator
Date 2020-07-22
Name of individual signing DONALD GARDNER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-07-22
Name of individual signing DONALD GARDNER
Valid signature Filed with authorized/valid electronic signature
TSG WATER RESOURCES 401 K PROFIT SHARING PLAN TRUST 2018 582069406 2019-03-13 TSG WATER RESOURCES 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 541990
Sponsor’s telephone number 3523716925
Plan sponsor’s address 2401 NE 18TH TERRACE STE B, GAINESVILLE, FL, 32609

Signature of
Role Plan administrator
Date 2019-03-13
Name of individual signing TANYA L KELL
Valid signature Filed with authorized/valid electronic signature
TSG WATER RESOURCES 401 K PROFIT SHARING PLAN TRUST 2017 582069406 2018-07-18 TSG WATER RESOURCES 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 541990
Sponsor’s telephone number 3523716925
Plan sponsor’s address 2401 NE 18TH TERRACE STE B, GAINESVILLE, FL, 32609

Signature of
Role Plan administrator
Date 2018-07-18
Name of individual signing TANYA KELL
Valid signature Filed with authorized/valid electronic signature
TSG WATER RESOURCES 401 K PROFIT SHARING PLAN TRUST 2016 582069406 2017-06-22 TSG WATER RESOURCES 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 541990
Sponsor’s telephone number 3523716925
Plan sponsor’s address 2401 NE 18TH TERRACE STE B, GAINESVILLE, FL, 32609

Signature of
Role Plan administrator
Date 2017-06-22
Name of individual signing TANYA KELL
Valid signature Filed with authorized/valid electronic signature
TSG WATER RESOURCES 401 K PROFIT SHARING PLAN TRUST 2015 582069406 2016-06-27 TSG WATER RESOURCES 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 541990
Sponsor’s telephone number 3523716925
Plan sponsor’s address 2401 NE 18TH TERRACE STE B, GAINESVILLE, FL, 32609

Signature of
Role Plan administrator
Date 2016-06-27
Name of individual signing TANYA KELL
Valid signature Filed with authorized/valid electronic signature
TSG WATER RESOURCES RETIREMENT PLAN 2014 582069406 2015-06-30 TSG WATER RESOURCES 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 562000
Sponsor’s telephone number 3523716925
Plan sponsor’s address 2401 NE 18TH TERRACE, SUITE B, GAINESVILLE, FL, 32609

Signature of
Role Plan administrator
Date 2015-06-30
Name of individual signing TANYA KELL
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Crabtree James Chief Financial Officer 2401 NE 18TH TERRACE, STE B, GAINESVILLE, FL, 32609
MAYER DONALD L Vice President 2401 NE 18TH TERRACE, STE B, GAINESVILLE, FL, 32609
Erickson Jason President 2401 NE 18TH TERRACE, STE B, GAINESVILLE, FL, 32609
MAYER DONALD L Agent 2401 NE 18TH TERRACE, STE B, GAINESVILLE, FL, 32609

Documents

Name Date
ANNUAL REPORT 2025-01-06
ANNUAL REPORT 2024-01-05
ANNUAL REPORT 2023-01-04
ANNUAL REPORT 2022-01-07
ANNUAL REPORT 2021-01-08
ANNUAL REPORT 2020-01-09
ANNUAL REPORT 2019-02-19
ANNUAL REPORT 2018-03-07
ANNUAL REPORT 2017-01-27
AMENDED ANNUAL REPORT 2016-08-04

USAspending Awards. Contracts

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
PO AWARD INNP5365111118 2010-11-30 2011-02-10 2011-02-10
Unique Award Key CONT_AWD_INNP5365111118_1443_-NONE-_-NONE-
Awarding Agency Department of the Interior
Link View Page

Description
Title LAPTOPS
NAICS Code 237110: WATER AND SEWER LINE AND RELATED STRUCTURES CONSTRUCTION
Product and Service Codes 4330: CENTRIFUGALS SEPARATORS & FILTERS

Recipient Details
Recipient TSG WATER RESOURCES, INC.
UEI X5GAS57K8K61
Legacy DUNS 824891584
Recipient Address 2401 NE 18TH TER STE B, GAINESVILLE, 326093239, UNITED STATES

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8712507007 2020-04-08 0491 PPP 2401 NE 18th Terrace Suite B, GAINESVILLE, FL, 32609-3239
Loan Status Date 2021-02-04
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 365900
Loan Approval Amount (current) 365900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19595
Servicing Lender Name Ameris Bank
Servicing Lender Address 3490 Piedmont Rd NE, Ste 124, ATLANTA, GA, 30305
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address GAINESVILLE, ALACHUA, FL, 32609-3239
Project Congressional District FL-03
Number of Employees 17
NAICS code 541330
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 19595
Originating Lender Name Ameris Bank
Originating Lender Address ATLANTA, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 368586.61
Forgiveness Paid Date 2021-01-20

Companies related by officers

Crabtree James

TSG TECHNOLOGIES, INC. - Active
Foreign Profit (1999 )

MAYER DONALD L

TSG TECHNOLOGIES, INC. - Active
Foreign Profit (1999 )

Erickson Jason

TSG TECHNOLOGIES, INC. - Active
Foreign Profit (1999 )
ROMAN LEE INC. - Active
Domestic Profit (2018 )
CREATIONS BY VINA LLC - Inactive
Florida Limited Liability Co. (2022 - 2024)
NORTH STAR DEVELOPMENT LLC - Active
Florida Limited Liability Co. (2020 )

Companies related by address

No other companies in our directory share the same address as TSG WATER RESOURCES, INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated