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  5. TRG ADVISORS, INC.

TRG ADVISORS, INC.

Company Details

Entity Name: TRG ADVISORS, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Active
Date Filed: 08 Jan 2018 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 16 Oct 2019 (5 years ago)
Document Number: F18000000093
FEI/EIN Number 82-3871756
Address: 8470 ENTERPRISE CIR, STE 110E, LAKEWOOD RANCH, FL 34202
Mail Address: 8470 ENTERPRISE CIR, STE 110E, LAKEWOOD RANCH, FL 34202
ZIP code: 34202
County: Manatee
Place of Formation: DELAWARE

form 5500

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
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 2024-09-24
Name of individual signing JONATHAN DUGGAN
Valid signature Filed with authorized/valid electronic signature
TRG ADVISORS, INC. 401(K) PLAN 2022 161533600 2023-10-13 TRG ADVISORS, INC. 3
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
TRG ADVISORS, INC. 401(K) PLAN 2021 161533600 2022-09-20 TRG ADVISORS, INC. 3
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
TRG ADVISORS, INC. 401(K) PLAN 2020 161533600 2021-10-05 TRG ADVISORS, INC. 3
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

Agent

Name Role Address
DUGGAN, PAUL S Agent 8470 ENTERPRISE CIR, STE 110E, LAKEWOOD RANCH, FL 34202

Director

Name Role Address
DUGGAN, PAUL S Director 8470 ENTERPRISE CIR, STE 110E LAKEWOOD RANCH, FL 34202

President

Name Role Address
DUGGAN, PAUL S President 8470 ENTERPRISE CIR, STE 110E LAKEWOOD RANCH, FL 34202

Secretary

Name Role Address
DUGGAN, PAUL S Secretary 8470 ENTERPRISE CIR, STE 110E LAKEWOOD RANCH, FL 34202

Treasurer

Name Role Address
DUGGAN, JONATHAN Treasurer 8470 ENTERPRISE CIR, STE 110E LAKEWOOD RANCH, FL 34202

Events

Event Type Filed Date Value Description
REINSTATEMENT 2019-10-16 No data No data
CHANGE OF PRINCIPAL ADDRESS 2019-10-16 8470 ENTERPRISE CIR, STE 110E, LAKEWOOD RANCH, FL 34202 No data
CHANGE OF MAILING ADDRESS 2019-10-16 8470 ENTERPRISE CIR, STE 110E, LAKEWOOD RANCH, FL 34202 No data
REGISTERED AGENT NAME CHANGED 2019-10-16 DUGGAN, PAUL S No data
REGISTERED AGENT ADDRESS CHANGED 2019-10-16 8470 ENTERPRISE CIR, STE 110E, LAKEWOOD RANCH, FL 34202 No data
REVOKED FOR ANNUAL REPORT 2019-09-27 No data No data

Documents

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

Paycheck Protection Program

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
Loan Status Date 2021-05-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 41667
Loan Approval Amount (current) 41667
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LAKEWOOD RANCH, MANATEE, FL, 34202-0300
Project Congressional District FL-16
Number of Employees 2
NAICS code 523930
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 42090.08
Forgiveness Paid Date 2021-04-23

Related by officers

DUGGAN, PAUL S

TRG FIDUCIARY SERVICES LLC PSD VENTURES, LLC GHOST BALLOONS II, LLC PSD REAL ESTATE, LLC TRG FINANCIAL, INC.

DUGGAN, JONATHAN

TRG FIDUCIARY SERVICES LLC

Related by address

8470 ENTERPRISE CIR, STE 110E, LAKEWOOD RANCH, FL 34202

TRG FIDUCIARY SERVICES LLC PSD VENTURES, LLC GHOST BALLOONS II, LLC PSD REAL ESTATE, LLC

8470 ENTERPRISE CIR, STE 110E, LAKEWOOD RANCH, FL 34202

TRG FIDUCIARY SERVICES LLC PSD VENTURES, LLC GHOST BALLOONS II, LLC PSD REAL ESTATE, LLC

Date of last update: 17 Feb 2025

Sources: Florida Department of State

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