| 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. |
| 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 (15 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 29 Dec 2009 (15 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 |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1345301 | 315 N. BUMBY AVE., ORLANDO, FL, 32803 | 315 N. BUMBY AVE., ORLANDO, FL, 32803 | 4078944941 | |||||||||||||||||||||||||||||||||||||||||
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| Form type | 424B2 |
| File number | 333-130309-03 |
| Filing date | 2006-05-15 |
| File | View File |
Filings since 2006-05-10
| Form type | 424B3 |
| File number | 333-130309-03 |
| Filing date | 2006-05-10 |
| File | View File |
Filings since 2006-05-10
| Form type | 424B3 |
| File number | 333-130309-03 |
| Filing date | 2006-05-10 |
| File | View File |
Filings since 2006-05-09
| Form type | POSASR |
| File number | 333-130309-03 |
| Filing date | 2006-05-09 |
| File | View File |
Filings since 2005-12-14
| Form type | S-3ASR |
| File number | 333-130309-03 |
| Filing date | 2005-12-14 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| GONZALEZ RACHEL A | Manager | 2515 MCKINNEY AVENUE, SUITE 1200, DALLAS, TX, 75201 |
| C T CORPORATION SYSTEM | Agent | - |
| 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 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-01 |
| ANNUAL REPORT | 2008-04-16 |
| ANNUAL REPORT | 2007-06-04 |
| Florida Limited Liability | 2006-05-03 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 315037887 | 0420600 | 2010-10-08 | 4219 E. 19TH AVE., TAMPA, FL, 33605 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100023 C01 |
| Issuance Date | 2010-11-29 |
| Abatement Due Date | 2010-12-02 |
| Current Penalty | 2550.0 |
| Initial Penalty | 3400.0 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Gravity | 05 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100178 L01 II |
| Issuance Date | 2010-11-29 |
| Abatement Due Date | 2010-12-09 |
| Current Penalty | 2550.0 |
| Initial Penalty | 3400.0 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 05 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19100303 B07 I |
| Issuance Date | 2010-11-29 |
| Abatement Due Date | 2010-12-02 |
| Current Penalty | 3187.5 |
| Initial Penalty | 4250.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 05 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19100038 A01 |
| Issuance Date | 2010-11-29 |
| Abatement Due Date | 2010-12-02 |
| Nr Instances | 1 |
| Nr Exposed | 7 |
| Citation ID | 02002 |
| Citaton Type | Other |
| Standard Cited | 19100303 F |
| Issuance Date | 2010-11-29 |
| Abatement Due Date | 2010-12-02 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Citation ID | 02003 |
| Citaton Type | Other |
| Standard Cited | 19100303 G01 IA |
| Issuance Date | 2010-11-29 |
| Abatement Due Date | 2010-12-02 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Citation ID | 02004 |
| Citaton Type | Other |
| Standard Cited | 19101200 G08 |
| Issuance Date | 2010-11-29 |
| Abatement Due Date | 2010-12-02 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2009-09-09 |
| Emphasis | S: FALL FROM HEIGHT, S: STRUCK-BY, S: POWERED IND VEHICLE |
| Case Closed | 2010-02-12 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Health |
| Close Conference | 2001-11-01 |
| Emphasis | N: SSTARG01 |
| Case Closed | 2001-12-04 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19100024 H |
| Issuance Date | 2001-11-15 |
| Abatement Due Date | 2001-12-18 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 01 |
| Inspection Type | Accident |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 1997-09-22 |
| Case Closed | 1997-10-21 |
Related Activity
| Type | Accident |
| Activity Nr | 361079858 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100147 C04 I |
| Issuance Date | 1997-09-23 |
| Abatement Due Date | 1997-09-29 |
| Current Penalty | 4500.0 |
| Initial Penalty | 4500.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Accident |
| Gravity | 10 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100147 C06 I |
| Issuance Date | 1997-09-23 |
| Abatement Due Date | 1997-09-26 |
| Current Penalty | 4500.0 |
| Initial Penalty | 4500.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Accident |
| Gravity | 10 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19100147 C07 I |
| Issuance Date | 1997-09-23 |
| Abatement Due Date | 1997-09-26 |
| Current Penalty | 4500.0 |
| Initial Penalty | 4500.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Accident |
| Gravity | 10 |
| Citation ID | 01004 |
| Citaton Type | Serious |
| Standard Cited | 19100219 C03 |
| Issuance Date | 1997-09-23 |
| Abatement Due Date | 1997-09-29 |
| Current Penalty | 1350.0 |
| Initial Penalty | 1350.0 |
| Nr Instances | 2 |
| Nr Exposed | 1 |
| Gravity | 01 |
| Citation ID | 01005 |
| Citaton Type | Serious |
| Standard Cited | 19100219 D01 |
| Issuance Date | 1997-09-23 |
| Abatement Due Date | 1997-09-29 |
| Current Penalty | 1350.0 |
| Initial Penalty | 1350.0 |
| Nr Instances | 2 |
| Nr Exposed | 1 |
| Gravity | 01 |
| Citation ID | 01006 |
| Citaton Type | Serious |
| Standard Cited | 19100253 B04 III |
| Issuance Date | 1997-09-23 |
| Abatement Due Date | 1997-09-29 |
| Current Penalty | 1350.0 |
| Initial Penalty | 1350.0 |
| Nr Instances | 2 |
| Nr Exposed | 1 |
| Gravity | 01 |
| Inspection Type | Accident |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 1996-02-15 |
| Case Closed | 1996-05-08 |
Related Activity
| Type | Accident |
| Activity Nr | 361093222 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
