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T.G. LEE FOODS, LLC - Florida Company Profile

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Company Details

Entity Name: T.G. LEE FOODS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

T.G. LEE FOODS, 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: 03 May 2006 (19 years ago)
Date of dissolution: 29 Dec 2009 (16 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 29 Dec 2009 (16 years ago)
Document Number: L06000045871
FEI/EIN Number 591379635

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

Address: 2515 MCKINNEY AVENUE, SUITE 1200, DALLAS, TX, 75201
Mail Address: 2515 MCKINNEY AVENUE, SUITE 1200, DALLAS, TX, 75201
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GONZALEZ RACHEL A Manager 2515 MCKINNEY AVENUE, SUITE 1200, DALLAS, TX, 75201
- Agent -

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

CIK number:
0001345301
Phone:
4078944941

Latest Filings

Form type:
424B2
File number:
333-130309-03
Filing date:
2006-05-15
File:
Form type:
424B3
File number:
333-130309-03
Filing date:
2006-05-10
File:
Form type:
424B3
File number:
333-130309-03
Filing date:
2006-05-10
File:
Form type:
POSASR
File number:
333-130309-03
Filing date:
2006-05-09
File:
Form type:
S-3ASR
File number:
333-130309-03
Filing date:
2005-12-14
File:

Events

Event Type Filed Date Value Description
MERGER 2009-12-29 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS M05000007121. MERGER NUMBER 500000101795
CONVERSION 2006-05-03 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS 395342. CONVERSION NUMBER 300000056963

Documents

Name Date
ANNUAL REPORT 2009-04-01
ANNUAL REPORT 2008-04-16
ANNUAL REPORT 2007-06-04
Florida Limited Liability 2006-05-03

OSHA's Inspections within Industry

Inspection Summary

Date:
2010-10-08
Type:
Planned
Address:
4219 E. 19TH AVE., TAMPA, FL, 33605
Safety Health:
Safety
Scope:
Complete

Inspection Summary

Date:
2009-09-09
Type:
Planned
Address:
1665 SR 472, ORANGE CITY, FL, 32763
Safety Health:
Safety
Scope:
Complete

Inspection Summary

Date:
2001-11-01
Type:
Planned
Address:
4219 E. 19TH AVE., TAMPA, FL, 33605
Safety Health:
Health
Scope:
Complete

Inspection Summary

Date:
1997-06-18
Type:
Accident
Address:
315 N. BUMBY AVE., ORLANDO, FL, 32803
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
1996-02-15
Type:
Accident
Address:
315 N. BUMBY AVE., ORLANDO, FL, 32803
Safety Health:
Safety
Scope:
Partial

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Date of last update: 01 Jul 2025

Sources: Florida Department of State