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TSG HOLDINGS USA, LLC

Company Details

Entity Name: TSG HOLDINGS USA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 30 Jul 2013 (12 years ago)
Date of dissolution: 23 Sep 2016 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (8 years ago)
Document Number: L13000107333
FEI/EIN Number NOT APPLICABLE
Address: 11071 blue coral dr, boca raton, FL, 33498, US
Mail Address: 11071 blue coral dr, boca raton, FL, 33498, US
ZIP code: 33498
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role Address
KAMER JERRY Agent 11071 BLUE CORAL DRIVE, BOCA RATON, FL, 33498

Manager

Name Role Address
FESSLER TARYN Manager 270 PARK AVE SOUTH, #4D, NEW YORK, NY, 10010
FESSLER SHAINA Manager 270 PARK AVE SOUTH, #4D, NEW YORK, NY, 10010
FESSLER GILLIAN Manager 270 PARK AVE SOUTH, #4D, NEW YORK, NY, 10010

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 No data No data
CHANGE OF PRINCIPAL ADDRESS 2014-04-29 11071 blue coral dr, boca raton, FL 33498 No data
CHANGE OF MAILING ADDRESS 2014-04-29 11071 blue coral dr, boca raton, FL 33498 No data

Documents

Name Date
ANNUAL REPORT 2015-04-26
ANNUAL REPORT 2014-04-29
Florida Limited Liability 2013-07-30

Date of last update: 01 Feb 2025

Sources: Florida Department of State