| Entity Name: | TAG COMPANY U.S. LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 14 Feb 2003 (22 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | L03000005571 |
| FEI/EIN Number | 810601362 |
| Address: | 111 S FEDERAL HIGHWAY, POMPANO BEACH, FL, 33062 |
| Mail Address: | 111 S FEDERAL HIGHWAY, POMPANO BEACH, FL, 33062 |
| ZIP code: | 33062 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GREEN JOY S | Agent | 111 S FEDERAL HIGHWAY, POMPANO BEACH, FL, 33062 |
| Name | Role | Address |
|---|---|---|
| TAG BVI LTD. | Manager | C/O FOLIO CAMBERS, PO BOX 800, ROAD TOWN, TORTOLA, VG |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2008-05-01 | 111 S FEDERAL HIGHWAY, POMPANO BEACH, FL 33062 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-30 | 111 S FEDERAL HIGHWAY, POMPANO BEACH, FL 33062 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-30 | 111 S FEDERAL HIGHWAY, POMPANO BEACH, FL 33062 | No data |
| REGISTERED AGENT NAME CHANGED | 2003-06-02 | GREEN, JOY S | No data |
| AMENDMENT | 2003-06-02 | No data | No data |
| NAME CHANGE AMENDMENT | 2003-04-02 | TAG COMPANY U.S. LLC | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000019355 | LAPSED | 06-81105-CIV-HURLEY | USDC SOUTHERN DISTRICT OF FL | 2008-12-19 | 2014-01-21 | $200000.00 | SENSORMATIC ELECTRONICS CORPORATION, ONE TOWER CENTER ROAD, BOCA RATON, FLORIDA 33486 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-05-01 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-04-27 |
| ANNUAL REPORT | 2005-07-05 |
| ANNUAL REPORT | 2004-04-08 |
| Amendment | 2003-06-02 |
| Name Change | 2003-04-02 |
| Florida Limited Liabilites | 2003-02-14 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
