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TSG CAPITAL GROUP LLC

Company Details

Entity Name: TSG CAPITAL GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 02 Sep 2010 (14 years ago)
Date of dissolution: 30 Apr 2024 (9 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 30 Apr 2024 (9 months ago)
Document Number: L10000092311
FEI/EIN Number 273376358
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

form 5500

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
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 2017-07-10
Name of individual signing CAMILO LOPEZ
Valid signature Filed with authorized/valid electronic signature
TSG CAPITAL GROUP LLC 401 K PROFIT SHARING PLAN TRUST 2015 273376358 2016-10-16 TSG CAPITAL GROUP LLC 16
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
TSG CAPITAL GROUP LLC 401 K PROFIT SHARING PLAN TRUST 2014 273376358 2015-07-11 TSG CAPITAL GROUP LLC 17
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
TSG CAPITAL GROUP LLC 401 K PROFIT SHARING PLAN TRUST 2013 273376358 2014-07-24 TSG CAPITAL GROUP LLC 9
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
TSG CAPITAL GROUP LLC 401 K PROFIT SHARING PLAN TRUST 2012 273376358 2013-09-05 TSG CAPITAL GROUP LLC 9
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
TSG CAPITAL GROUP LLC 401 K PROFIT SHARING PLAN TRUST 2012 273376358 2013-06-26 TSG CAPITAL GROUP LLC 9
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

Agent

Name Role Address
Waldman Glen H Agent 3250 Mary Street, Coconut Grove, FL, 33133

Manager

Name Role Address
LOPEZ CAMILO Manager 1200 Ponce de Leon Blvd., Coral Gables, FL, 33134

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-04-30 No data No data
REGISTERED AGENT NAME CHANGED 2022-04-29 Waldman, Glen H. No data
REGISTERED AGENT ADDRESS CHANGED 2022-04-29 3250 Mary Street, Suite 102, Coconut Grove, FL 33133 No data
CHANGE OF PRINCIPAL ADDRESS 2021-04-28 1200 Ponce de Leon Blvd., Suite 1403, Coral Gables, FL 33134 No data
CHANGE OF MAILING ADDRESS 2021-04-28 1200 Ponce de Leon Blvd., Suite 1403, Coral Gables, FL 33134 No data
LC DISSOCIATION MEM 2014-03-31 No data No data

Debts

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

Documents

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 Jan 2025

Sources: Florida Department of State