| Entity Name: | TGL INVESTMENTS, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TGL 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: | 16 Jan 2003 (22 years ago) |
| Date of dissolution: | 27 Sep 2024 (5 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (5 months ago) |
| Document Number: | L03000002013 |
| FEI/EIN Number |
550815333
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 130 John Anderson Dr, Ormond Beach, FL, 32176, US |
| Mail Address: | 130 John Anderson Dr, Ormond Beach, FL, 32176, US |
| ZIP code: | 32176 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEEK THOMAS G | Managing Member | 130 John Anderson Dr, Ormond Beach, FL, 32176 |
| PALMETTO CHARTER SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-05-20 | ONE DAYTONA BLVD, SUITE 600, DAYTONA BEACH, FL 32114 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-26 | 130 John Anderson Dr, Ormond Beach, FL 32176 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-26 | 130 John Anderson Dr, Ormond Beach, FL 32176 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-01-26 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-01-26 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-04-01 |
| ANNUAL REPORT | 2016-03-07 |
| ANNUAL REPORT | 2015-03-19 |
| ANNUAL REPORT | 2014-03-03 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
