| Entity Name: | TGB HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TGB HOLDINGS, 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: | 12 May 2003 (22 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L03000017026 |
| FEI/EIN Number |
262084321
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O LEWIS, BIRCH & RICARDO, LLC, 1401 COURT STREET, CLEARWATER, FL, 33756, US |
| Mail Address: | C/O LEWIS, BIRCH & RICARDO, LLC, 1401 COURT STREET, CLEARWATER, FL, 33756, US |
| ZIP code: | 33756 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOLLEA TERRY G | Managing Member | 1401 COURT STREET, CLEARWATER, FL, 33756 |
| BIRCH DOUGLAS R | Agent | 1401 COURT STREET, CLEARWATER, FL, 33756 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-01 | C/O LEWIS, BIRCH & RICARDO, LLC, 1401 COURT STREET, CLEARWATER, FL 33756 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-01 | C/O LEWIS, BIRCH & RICARDO, LLC, 1401 COURT STREET, CLEARWATER, FL 33756 | - |
| REGISTERED AGENT NAME CHANGED | 2005-04-26 | BIRCH, DOUGLAS RCPA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-26 | 1401 COURT STREET, CLEARWATER, FL 33756 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-01 |
| ANNUAL REPORT | 2008-04-25 |
| ANNUAL REPORT | 2007-04-26 |
| ANNUAL REPORT | 2006-04-19 |
| ANNUAL REPORT | 2005-04-26 |
| ANNUAL REPORT | 2004-05-03 |
| Florida Limited Liabilites | 2003-05-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
