| Entity Name: | TSG FLORIDA HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TSG FLORIDA HOLDINGS 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: | 14 Apr 2009 (16 years ago) |
| Date of dissolution: | 26 Feb 2013 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Feb 2013 (12 years ago) |
| Document Number: | L09000036079 |
| FEI/EIN Number |
271325223
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 175 SW 7TH STREET, 2101, MIAMI, FL, 33130 |
| Mail Address: | 175 SW 7TH STREET, 2101, MIAMI, FL, 33130 |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NINO CAMILO | Manager | 175 SW 7TH STREET, STE. 2101, MIAMI, FL, 33130 |
| FUNDACION TRAZALIANZA | Managing Member | CALLE 50 Y AGUILINO DE LA GUARDRA, PISO 30, PANAMA CITY, 00, 00000 |
| THE LAW OFFICES OF YODER & OHANIAN, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-02-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-28 | 175 SW 7TH STREET, 2101, MIAMI, FL 33130 | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-28 | THE LAW OFFICES OF YODER & OHANIAN, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-28 | 175 SW 7TH STREET, 2116, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-28 | 175 SW 7TH STREET, 2101, MIAMI, FL 33130 | - |
| REINSTATEMENT | 2010-12-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2013-02-26 |
| ANNUAL REPORT | 2012-01-05 |
| ANNUAL REPORT | 2011-04-28 |
| REINSTATEMENT | 2010-12-01 |
| Florida Limited Liability | 2009-04-14 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
