| Entity Name: | TG USA HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TG USA 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 18 Apr 2011 (14 years ago) |
| Document Number: | L11000046220 |
| FEI/EIN Number |
45-2484898
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3630 NW 115TH AVE, DORAL, FL, 33178, US |
| Mail Address: | 3630 NW 115TH AVE, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NORIEGA LUCAS | Manager | 200 S. Biscayne Boulevard, MIAMI, FL, 33131 |
| CORPORATION COMPANY OF MIAMI | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000093198 | TG FINANCE LLC | ACTIVE | 2024-08-06 | 2029-12-31 | - | 3630 NW 115TH AVE, DORAL, FL, 33178 |
| G24000093200 | TG PURSUIT LLC | ACTIVE | 2024-08-06 | 2029-12-31 | - | 3630 NW 115TH AVE, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2016-10-03 | 200 S. Biscayne Boulevard, Suite 4100 (PAL), MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-08-02 | 3630 NW 115TH AVE, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2016-08-02 | 3630 NW 115TH AVE, DORAL, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-01 |
| ANNUAL REPORT | 2023-04-04 |
| ANNUAL REPORT | 2022-03-28 |
| ANNUAL REPORT | 2021-03-19 |
| ANNUAL REPORT | 2020-04-06 |
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-04-03 |
| ANNUAL REPORT | 2017-04-19 |
| AMENDED ANNUAL REPORT | 2016-10-03 |
| AMENDED ANNUAL REPORT | 2016-08-02 |
Date of last update: 01 May 2025
Sources: Florida Department of State
