TAG FINANCIAL GROUP LLC - Florida Company Profile
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| Entity Name: | TAG FINANCIAL GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| 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 |
| Address: | 801 INTERNATIONAL PARKWAY 5TH FLOOR, LAKE MARY, FL, 32746 |
| Mail Address: | 801 INTERNATIONAL PARKWAY 5TH FLOOR, LAKE MARY, FL, 32746 |
| ZIP code: | 32746 |
| City: | Lake Mary |
| 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 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State