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TAG FINANCIAL GROUP LLC

Company Details

Entity Name: TAG FINANCIAL GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 10 Jun 2004 (21 years ago)
Date of dissolution: 26 Sep 2008 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (16 years ago)
Document Number: L04000044059
FEI/EIN Number 20-1236943
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

Agent

Name Role Address
BERKSON, GARY M Agent 111 NORTH ORANGE AVE. SUITE 1200, ORLANDO, FL 32801

Manager

Name Role Address
TIMPANO, SAM D Manager 801 INTERNATIONAL PARKWAY 5TH FLOOR, LAKE MARY, FL 32746

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 No data No data

Debts

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

Documents

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: 29 Jan 2025

Sources: Florida Department of State