| Entity Name: | TAG FINANCIAL GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TAG FINANCIAL GROUP 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: | 10 Jun 2004 (21 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | L04000044059 |
| FEI/EIN Number |
201236943
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 801 INTERNATIONAL PARKWAY 5TH FLOOR, LAKE MARY, FL, 32746 |
| Mail Address: | 801 INTERNATIONAL PARKWAY 5TH FLOOR, LAKE MARY, FL, 32746 |
| ZIP code: | 32746 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TIMPANO SAM D | Manager | 801 INTERNATIONAL PARKWAY 5TH FLOOR, LAKE MARY, FL, 32746 |
| BERKSON GARY M | Agent | 111 NORTH ORANGE AVE. SUITE 1200, ORLANDO, FL, 32801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09002082369 | LAPSED | 08-36724 CA 21 | 11TH JUD. CIR. MIAMI-DADE FL | 2009-07-14 | 2014-07-27 | $498,159.26 | JOSE LIBARDO BOCANEGRA MORALES, C/O GASTESI & ASSOCIATES, P.A., 8105 N.W. 155TH STREET, MIAMI LAKES, FL 33016 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-06-06 |
| ANNUAL REPORT | 2006-04-20 |
| ANNUAL REPORT | 2005-04-27 |
| Florida Limited Liabilites | 2004-06-10 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
