| Entity Name: | TSG CAPITAL GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TSG CAPITAL 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. |
| 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: | 02 Sep 2010 (15 years ago) |
| Date of dissolution: | 30 Apr 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Apr 2024 (a year ago) |
| Document Number: | L10000092311 |
| FEI/EIN Number |
273376358
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1200 Ponce de Leon Blvd., Coral Gables, FL, 33134, US |
| Mail Address: | 1200 Ponce de Leon Blvd., Coral Gables, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TSG CAPITAL GROUP LLC 401 K PROFIT SHARING PLAN TRUST | 2016 | 273376358 | 2017-07-10 | TSG CAPITAL GROUP LLC | 15 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2017-07-10 |
| Name of individual signing | CAMILO LOPEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2012-01-01 |
| Business code | 531110 |
| Sponsor’s telephone number | 3054381259 |
| Plan sponsor’s address | 4100 NORTH MIAMI AVE 2ND FLOOR, MIAMI, FL, 33127 |
Signature of
| Role | Plan administrator |
| Date | 2016-10-16 |
| Name of individual signing | ANDRES CRUZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2012-01-01 |
| Business code | 531110 |
| Sponsor’s telephone number | 3054381259 |
| Plan sponsor’s address | 4100 NORTH MIAMI AVE 2ND FLOOR, MIAMI, FL, 33127 |
Signature of
| Role | Plan administrator |
| Date | 2015-07-11 |
| Name of individual signing | RAUL SANCHEZ DE VARONA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2012-01-01 |
| Business code | 531110 |
| Sponsor’s telephone number | 3054381259 |
| Plan sponsor’s address | 2 NE 40 ST STE #400, MIAMI, FL, 33137 |
Signature of
| Role | Plan administrator |
| Date | 2014-07-24 |
| Name of individual signing | RAUL SANCHEZ DE VARONA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2012-01-01 |
| Business code | 531110 |
| Sponsor’s telephone number | 3054381259 |
| Plan sponsor’s address | 2 NE 40 ST STE #400, MIAMI, FL, 33137 |
Signature of
| Role | Plan administrator |
| Date | 2013-09-05 |
| Name of individual signing | TSG CAPITAL GROUP LLC |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2012-01-01 |
| Business code | 531110 |
| Sponsor’s telephone number | 3054381259 |
| Plan sponsor’s address | 2 NE 40 ST STE #400, MIAMI, FL, 33137 |
Signature of
| Role | Plan administrator |
| Date | 2013-06-26 |
| Name of individual signing | TSG CAPITAL GROUP LLC |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| LOPEZ CAMILO | Manager | 1200 Ponce de Leon Blvd., Coral Gables, FL, 33134 |
| Waldman Glen H | Agent | 3250 Mary Street, Coconut Grove, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-30 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-29 | Waldman, Glen H. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-29 | 3250 Mary Street, Suite 102, Coconut Grove, FL 33133 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-28 | 1200 Ponce de Leon Blvd., Suite 1403, Coral Gables, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-28 | 1200 Ponce de Leon Blvd., Suite 1403, Coral Gables, FL 33134 | - |
| LC DISSOCIATION MEM | 2014-03-31 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000468203 | TERMINATED | 1000000666528 | MIAMI-DADE | 2015-04-13 | 2035-04-17 | $ 1,093.78 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J15000530184 | ACTIVE | 1000000666550 | LAKE | 2015-03-17 | 2035-04-30 | $ 2,047.57 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J14000692771 | TERMINATED | 1000000623363 | MIAMI-DADE | 2014-05-23 | 2034-05-29 | $ 782.25 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-30 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-04-23 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-03-20 |
| ANNUAL REPORT | 2016-02-29 |
| ANNUAL REPORT | 2015-04-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
