| Entity Name: | TG INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TG INVESTMENTS, LLC 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: | 17 Jan 2002 (23 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: | L02000001885 |
| FEI/EIN Number |
030383306
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11019 LEDGEMONT LANE, WINDERMERE, FL, 34786, US |
| Mail Address: | 11019 LEDGEMONT LANE, WINDERMERE, FL, 34786, US |
| ZIP code: | 34786 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CONSTRUCTORA TERMINI SA | Managing Member | VIA LA CRUZ KM-1 COTERSA MATURIN, ESTADO MONAGAS VENEZUELA |
| TERMINI SALVADOR A | Agent | 11019 LEDGEMONT LANE, WINDERMERE, FL, 34786 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CANCEL ADM DISS/REV | 2008-03-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-03-16 | 11019 LEDGEMONT LANE, WINDERMERE, FL 34786 | - |
| CHANGE OF MAILING ADDRESS | 2006-03-16 | 11019 LEDGEMONT LANE, WINDERMERE, FL 34786 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-03-07 | 11019 LEDGEMONT LANE, WINDERMERE, FL 34786 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-05-21 |
| ANNUAL REPORT | 2009-03-10 |
| REINSTATEMENT | 2008-03-29 |
| ANNUAL REPORT | 2006-03-16 |
| ANNUAL REPORT | 2005-03-14 |
| ANNUAL REPORT | 2005-03-04 |
| ANNUAL REPORT | 2004-02-04 |
| ANNUAL REPORT | 2003-03-07 |
| Florida Limited Liabilites | 2002-01-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
