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TGM MGT I, LLC - Florida Company Profile

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Company Details

Entity Name: TGM MGT I, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TGM MGT I, 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: 20 Jan 2010 (15 years ago)
Date of dissolution: 17 Jun 2015 (10 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 17 Jun 2015 (10 years ago)
Document Number: L10000006864
FEI/EIN Number 271708329

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

Address: 125 SW 3RD PLACE, SUITE 300, CAPE CORAL, FL, 33991
Mail Address: 125 SW 3RD PLACE, SUITE 300, CAPE CORAL, FL, 33991
ZIP code: 33991
County: Lee
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
10004692
State:
ALASKA
Type:
Headquarter of
Company Number:
998718
State:
MISSISSIPPI
Type:
Headquarter of
Company Number:
000789077
State:
RHODE ISLAND
Type:
Headquarter of
Company Number:
000-276-876
State:
ALABAMA
Type:
Headquarter of
Company Number:
4231181
State:
NEW YORK
Type:
Headquarter of
Company Number:
fd5467f5-2178-e111-b001-001ec94ffe7f
State:
MINNESOTA
Type:
Headquarter of
Company Number:
0825464
State:
KENTUCKY
Type:
Headquarter of
Company Number:
1066849
State:
CONNECTICUT
Type:
Headquarter of
Company Number:
346074
State:
IDAHO
Type:
Headquarter of
Company Number:
LLC_03851591
State:
ILLINOIS

Key Officers & Management

Name Role
REGISTERED AGENT SOLUTIONS, INC. Agent
TGM HOLDINGS, INC. Manager

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-04-27 2894 REMINGTON GREEN LANE, SUITE A, TALLAHASSEE, FL 32308 -
MERGER 2015-06-17 - CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS TGM HOLDINGS, INC., A SOUTH CAROLIN. MERGER NUMBER 300000152413
REGISTERED AGENT NAME CHANGED 2012-03-19 REGISTERED AGENT SOLUTIONS, INC. -

Documents

Name Date
Merger 2015-06-17
ANNUAL REPORT 2015-02-16
ANNUAL REPORT 2014-01-22
ANNUAL REPORT 2013-01-24
Reg. Agent Change 2012-03-19
ANNUAL REPORT 2012-01-04
ANNUAL REPORT 2011-01-05
Florida Limited Liability 2010-01-20

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Date of last update: 02 Jun 2025

Sources: Florida Department of State