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TGR CAPITAL, LLC - Florida Company Profile

Company Details

Entity Name: TGR CAPITAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TGR CAPITAL, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 03 Feb 2003 (22 years ago)
Last Event: LC AMENDMENT AND NAME CHANGE
Event Date Filed: 02 Feb 2011 (14 years ago)
Document Number: L03000003974
FEI/EIN Number 20-0291967

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5972 NE 4th Ave, Miami, FL, 33137, US
Mail Address: 5972 NE 4th Ave, Miami, FL, 33137, US
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Central Index Key

CIK number Mailing Address Business Address Phone
1314380 12100 NE 16 AVENUE, #210, NORTH MIAMI, FL, 33161 12100 NE 16 AVENUE, #210, NORTH MIAMI, FL, 33161 305 891-2288

Filings since 2015-09-10

Form type 4
File number 001-34887
Filing date 2015-09-10
Reporting date 2015-09-08
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Filings since 2014-12-04

Form type 4
File number 001-34887
Filing date 2014-12-04
Reporting date 2014-12-03
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Filings since 2014-10-14

Form type 4
File number 001-34887
Filing date 2014-10-14
Reporting date 2014-09-30
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Filings since 2014-09-23

Form type 4
File number 001-34887
Filing date 2014-09-23
Reporting date 2014-09-16
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Filings since 2013-12-02

Form type 4
File number 001-34887
Filing date 2013-12-02
Reporting date 2013-06-14
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Filings since 2012-11-30

Form type 4
File number 001-34887
Filing date 2012-11-30
Reporting date 2012-11-27
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Filings since 2012-10-12

Form type 3
File number 001-34887
Filing date 2012-10-12
Reporting date 2012-10-02
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Filings since 2012-10-02

Form type 4
File number 000-51108
Filing date 2012-10-02
Reporting date 2012-10-02
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Filings since 2012-04-26

Form type 4
File number 000-51108
Filing date 2012-04-26
Reporting date 2012-04-20
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Filings since 2009-04-08

Form type 4
File number 000-51108
Filing date 2009-04-08
Reporting date 2009-03-31
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Filings since 2009-03-12

Form type 3
File number 000-51108
Filing date 2009-03-12
Reporting date 2007-12-17
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Filings since 2006-01-06

Form type 4
File number 000-51108
Filing date 2006-01-06
Reporting date 2005-11-18
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Filings since 2005-08-19

Form type 4
File number 000-51108
Filing date 2005-08-19
Reporting date 2005-08-18
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Filings since 2005-05-13

Form type 3
File number 000-51108
Filing date 2005-05-13
Reporting date 2005-01-11
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Filings since 2005-02-14

Form type SC 13G
Filing date 2005-02-14
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Key Officers & Management

Name Role
ENERFUND, LLC Managing Member
ENERFUND, LLC Agent

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2018-02-27 5972 NE 4th Ave, Miami, FL 33137 -
CHANGE OF PRINCIPAL ADDRESS 2018-02-27 5972 NE 4th Ave, Miami, FL 33137 -
CHANGE OF MAILING ADDRESS 2018-02-27 5972 NE 4th Ave, Miami, FL 33137 -
LC AMENDMENT AND NAME CHANGE 2011-02-02 TGR CAPITAL, LLC -
REGISTERED AGENT NAME CHANGED 2009-01-21 ENERFUND, LLC -
LC AMENDMENT AND NAME CHANGE 2008-06-27 TGR ENERGY, LLC -
REINSTATEMENT 2008-06-24 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
ANNUAL REPORT 2024-02-22
ANNUAL REPORT 2023-02-23
ANNUAL REPORT 2022-03-21
ANNUAL REPORT 2021-02-09
ANNUAL REPORT 2020-03-24
ANNUAL REPORT 2019-03-05
ANNUAL REPORT 2018-02-27
ANNUAL REPORT 2017-01-30
ANNUAL REPORT 2016-02-17
ANNUAL REPORT 2015-05-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State