| Entity Name: | TMG TRANSPORTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
TMG TRANSPORTS 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: | 19 Oct 2012 (12 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | L12000133203 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9114 Highland Ridge Way, TAMPA, FL 33647 |
| Mail Address: | 9114 Highland Ridge Way, TAMPA, FL 33647 |
| ZIP code: | 33647 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GRIFFIN, TERRENCE M | Agent | 1515 NE 17th ST., CAPE CORAL, FL 33909 |
| GRIFFIN, TERRENCE M | Manager | 1515 NE 17th St., Cape Coral, FL 33909 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2016-02-24 | 9114 Highland Ridge Way, TAMPA, FL 33647 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-02-24 | 9114 Highland Ridge Way, TAMPA, FL 33647 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-21 | 1515 NE 17th ST., CAPE CORAL, FL 33909 | - |
| LC STMNT OF AUTHORITY | 2014-08-15 | - | - |
| REINSTATEMENT | 2014-01-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| LC AMENDMENT | 2013-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-02-24 |
| ANNUAL REPORT | 2015-02-21 |
| CORLCAUTH | 2014-08-15 |
| REINSTATEMENT | 2014-01-07 |
| LC Amendment | 2013-09-23 |
| Florida Limited Liability | 2012-10-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1063258106 | 2020-07-09 | 0455 | PPP | 1515 NE 17th St, Cape Coral, FL, 33909-1617 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 22 Feb 2025
Sources: Florida Department of State
