| Entity Name: | TG TRADING INTERNATIONAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TG TRADING INTERNATIONAL 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: | 21 Jun 2012 (13 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L12000082302 |
| Address: | 7801 NW 37 ST., DORAL, FL, 33166, US |
| Mail Address: | 7801 NW 37 ST., DORAL, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TROMPIZ LUGO ALI R | Managing Member | CALLE 161 A MANZANA D-3 CASA 11, SAN DIEGO, CB, 2006 |
| GUILARTE MARTINEZ CESAR | Managing Member | URB PARRAL, AVE RIO PORTUGUESA, AP PB-C, VALENCIA, CB, 2001 |
| MONTESINOS EDUARDO | Agent | 7801 NW 37 ST., DORAL, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2012-06-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
