| Entity Name: | TGR INVESTMENTS, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TGR INVESTMENTS, L.L.C. is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 27 Jan 2000 (25 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | L00000001039 |
| FEI/EIN Number |
650977552
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3469 N.E. 169TH STREET, NORTH MIAMI BEACH, FL, 33160 |
| Mail Address: | 3469 N.E. 169TH STREET, NORTH MIAMI BEACH, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOKROVICHTCHOUK RODION | Manager | 3469 N.E. 169TH STREET, NORTH MIAMI BEACH, FL, 33160 |
| SOULIAGUINE EVGUENI | Manager | 3469 NE 169 STR, MIAMI, FL, 33160 |
| SOULIAGUNIE EVGUENI | Agent | 3469 NE 169TH ST, NORTH MIAMI BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| MERGER | 2010-01-19 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000102501 |
| REGISTERED AGENT NAME CHANGED | 2009-04-09 | SOULIAGUNIE, EVGUENI | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-01-12 | 3469 NE 169TH ST, NORTH MIAMI BEACH, FL 33160 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-02-22 |
| Merger | 2010-01-19 |
| ANNUAL REPORT | 2009-04-09 |
| ANNUAL REPORT | 2008-01-09 |
| ANNUAL REPORT | 2007-01-11 |
| ANNUAL REPORT | 2006-02-23 |
| ANNUAL REPORT | 2005-02-12 |
| ANNUAL REPORT | 2004-01-12 |
| LIMITED LIABILITY CORPORATION | 2003-01-08 |
| ANNUAL REPORT | 2002-01-28 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
