| Entity Name: | TRG ADVISORS, 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: | 08 Jan 2018 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 16 Oct 2019 (6 years ago) |
| Document Number: | F18000000093 |
| FEI/EIN Number |
823871756
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8470 ENTERPRISE CIR, STE 110E, LAKEWOOD RANCH, FL, 34202, US |
| Mail Address: | 8470 ENTERPRISE CIR, STE 110E, LAKEWOOD RANCH, FL, 34202, US |
| ZIP code: | 34202 |
| County: | Manatee |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TRG ADVISORS INC. 401(K) PLAN | 2023 | 161533600 | 2024-09-24 | TRG ADVISORS, INC. | 3 | |||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-09-24 |
| Name of individual signing | JONATHAN DUGGAN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-04-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 8775145600 |
| Plan sponsor’s address | 8470 ENTERPRISE CIRCLE, SUITE 110-E, LAKEWOOD RANCH, FL, 34202 |
Signature of
| Role | Plan administrator |
| Date | 2023-10-13 |
| Name of individual signing | JONATHAN DUGGAN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-04-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 8775145600 |
| Plan sponsor’s address | 8470 ENTERPRISE CIRCLE, SUITE 110-E, LAKEWOOD RANCH, FL, 34202 |
Signature of
| Role | Plan administrator |
| Date | 2022-09-20 |
| Name of individual signing | JONATHAN DUGGAN |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2022-09-20 |
| Name of individual signing | JONATHAN DUGGAN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-04-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 8775145600 |
| Plan sponsor’s address | 8470 ENTERPRISE CIRCLE, SUITE 110-E, LAKEWOOD RANCH, FL, 34202 |
Signature of
| Role | Plan administrator |
| Date | 2021-10-05 |
| Name of individual signing | JONATHAN DUGGAN |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2021-10-05 |
| Name of individual signing | JONATHAN DUGGAN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| DUGGAN PAUL S | Director | 8470 ENTERPRISE CIR, LAKEWOOD RANCH, FL, 34202 |
| DUGGAN PAUL S | President | 8470 ENTERPRISE CIR, LAKEWOOD RANCH, FL, 34202 |
| DUGGAN PAUL S | Secretary | 8470 ENTERPRISE CIR, LAKEWOOD RANCH, FL, 34202 |
| DUGGAN JONATHAN | Treasurer | 8470 ENTERPRISE CIR, LAKEWOOD RANCH, FL, 34202 |
| DUGGAN PAUL S | Agent | 8470 ENTERPRISE CIR, LAKEWOOD RANCH, FL, 34202 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2019-10-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-10-16 | 8470 ENTERPRISE CIR, STE 110E, LAKEWOOD RANCH, FL 34202 | - |
| CHANGE OF MAILING ADDRESS | 2019-10-16 | 8470 ENTERPRISE CIR, STE 110E, LAKEWOOD RANCH, FL 34202 | - |
| REGISTERED AGENT NAME CHANGED | 2019-10-16 | DUGGAN, PAUL S | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-10-16 | 8470 ENTERPRISE CIR, STE 110E, LAKEWOOD RANCH, FL 34202 | - |
| REVOKED FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-01-23 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-02-10 |
| REINSTATEMENT | 2019-10-16 |
| Foreign Profit | 2018-01-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3352687105 | 2020-04-11 | 0455 | PPP | 8470 ENTERPRISE CIR, LAKEWOOD RANCH, FL, 34202 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
