| Entity Name: | TGHL GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TGHL 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: | 15 Oct 2012 (12 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | L12000131040 |
| Address: | 18801 COLLINS AVENUE, 101, SUNNY ISLES BCH, FL, 33160, DD |
| Mail Address: | 18801 COLLINS AVENUE, 101, SUNNY ISLES BCH, FL, 33160, DD |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SEMEN KUKIN | Manager | 18801 COLLINS AVENUE APRT 101, SUNNY ISLES BCH, FL, 33160 |
| SEMEN KUKIN | Agent | 18801 COLLINS AVENUE, SUNNY ISLES BCH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2012-10-15 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
