| Entity Name: | TGB INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TGB INVESTMENT 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 01 Jul 2004 (21 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 06 May 2016 (9 years ago) |
| Document Number: | L04000049466 |
| FEI/EIN Number |
201331082
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 94 PALM BEACH PLANTATION, WEST PALM BEACH, FL, 33411, US |
| Mail Address: | 94 PALM BEACH PLANTATION, WEST PALM BEACH, FL, 33411, US |
| ZIP code: | 33411 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WARRAYAT BELAL | Manager | 94 PALM BEACH PLANTATION, WEST PALM BEACH, FL, 33411 |
| WARRAYAT BELAL | Agent | 94 PALM BEACH PLANTATION, WEST PALM BEACH, FL, 33411 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2019-04-05 | WARRAYAT , BELAL | - |
| LC AMENDMENT | 2016-05-06 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-26 | 94 PALM BEACH PLANTATION, WEST PALM BEACH, FL 33411 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-26 | 94 PALM BEACH PLANTATION, WEST PALM BEACH, FL 33411 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-26 | 94 PALM BEACH PLANTATION, WEST PALM BEACH, FL 33411 | - |
| REINSTATEMENT | 2010-10-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2009-10-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-10 |
| ANNUAL REPORT | 2023-01-09 |
| ANNUAL REPORT | 2022-02-03 |
| ANNUAL REPORT | 2021-02-18 |
| ANNUAL REPORT | 2020-04-08 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-03-29 |
| LC Amendment | 2016-05-06 |
| ANNUAL REPORT | 2016-04-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
