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TGSV GROUP, LLC - Florida Company Profile

Company Details

Entity Name: TGSV GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TGSV 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 14 Nov 2005 (19 years ago)
Date of dissolution: 26 Mar 2012 (13 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 26 Mar 2012 (13 years ago)
Document Number: L05000109949
FEI/EIN Number 203795034

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1301 WEST 68TH STREET, HIALEAH, FL, 33014
Mail Address: 1301 WEST 68TH STREET, HIALEAH, FL, 33014
ZIP code: 33014
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RODRIGUEZ ROY Manager 1301 WEST 68TH STREET, HIALEAH, FL, 33014
GOMEZ JESUS M Manager 1301 WEST 68TH STREET, HIALEAH, FL, 33014
TATUM MARY V Agent 1301 WEST 68TH STREET, HIALEAH, FL, 33014

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2012-03-26 - -
REGISTERED AGENT NAME CHANGED 2011-03-29 TATUM, MARY V -
REGISTERED AGENT ADDRESS CHANGED 2011-03-29 1301 WEST 68TH STREET, HIALEAH, FL 33014 -
CHANGE OF PRINCIPAL ADDRESS 2006-01-30 1301 WEST 68TH STREET, HIALEAH, FL 33014 -
CHANGE OF MAILING ADDRESS 2006-01-30 1301 WEST 68TH STREET, HIALEAH, FL 33014 -

Documents

Name Date
LC Voluntary Dissolution 2012-03-26
ANNUAL REPORT 2011-03-29
ANNUAL REPORT 2010-01-22
ANNUAL REPORT 2009-01-28
ANNUAL REPORT 2008-02-01
ANNUAL REPORT 2007-05-10
ANNUAL REPORT 2006-01-30
Florida Limited Liabilites 2005-11-14

Date of last update: 03 Apr 2025

Sources: Florida Department of State