| Entity Name: | INVERSIONES TGM2009 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVERSIONES TGM2009 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: | 27 Sep 2010 (15 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L10000100748 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13600 SW 67TH AVE, PALMETTO BAY, FL, 33158, US |
| Mail Address: | 13600 SW 67TH AVE, PALMETTO BAY, FL, 33158, US |
| ZIP code: | 33158 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NAVARRO JOSE M | Managing Member | 13600 SW 67TH AVE, PALMETTO BAY, FL, 33158 |
| SUAREZ IDANIA L | Managing Member | 13600 SW 67TH AVE, PALMETTO BAY, FL, 33158 |
| NAVARRO JOSE M | Agent | 13600 SW 67TH AVE, PALMETTO BAY, FL, 33158 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-30 | 13600 SW 67TH AVE, PALMETTO BAY, FL 33158 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-30 | 13600 SW 67TH AVE, PALMETTO BAY, FL 33158 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-30 | 13600 SW 67TH AVE, PALMETTO BAY, FL 33158 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-04-02 |
| ANNUAL REPORT | 2014-03-20 |
| ANNUAL REPORT | 2013-04-05 |
| ANNUAL REPORT | 2012-03-30 |
| ANNUAL REPORT | 2011-04-28 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
