| Entity Name: | T G R REALTY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
T G R REALTY 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: | 16 Dec 2004 (20 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | L04000091103 |
| FEI/EIN Number |
320135089
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3023 Alternate 19 N, Palm Harbor, FL, 34683, US |
| Mail Address: | 3023 Alternate 19 N, PALM HARBOR, FL, 34683, US |
| ZIP code: | 34683 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENACHIO WALTER J | Managing Member | 3023 Alternate 19 N, Palm Harbor, FL, 34683 |
| RAMIREZ ROBERT | Managing Member | 15 SCOTT AVE, BURLINGTON, MA, 10803 |
| PENACHIO WALTER J | Agent | 3023 Alternate 19 N, Palm Harbor, FL, 34683 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-01-24 | 3023 Alternate 19 N, 101B, Palm Harbor, FL 34683 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-01-24 | 3023 Alternate 19 N, 101B, Palm Harbor, FL 34683 | - |
| CHANGE OF MAILING ADDRESS | 2013-01-24 | 3023 Alternate 19 N, 101B, Palm Harbor, FL 34683 | - |
| REGISTERED AGENT NAME CHANGED | 2010-05-24 | PENACHIO, WALTER J | - |
| CANCEL ADM DISS/REV | 2010-05-24 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2010-05-24 | T G R REALTY LLC | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-01-24 |
| ANNUAL REPORT | 2012-01-04 |
| ANNUAL REPORT | 2011-05-01 |
| CORAPREIWP | 2010-05-24 |
| LC Amendment and Name Change | 2010-05-24 |
| ANNUAL REPORT | 2007-09-05 |
| ANNUAL REPORT | 2006-05-02 |
| ANNUAL REPORT | 2005-06-30 |
| Florida Limited Liability | 2004-12-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
