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TSG METAL WORKS, LLC - Florida Company Profile

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Company Details

Entity Name: TSG METAL WORKS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TSG METAL WORKS, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 15 Apr 2014 (11 years ago)
Document Number: L14000061205
FEI/EIN Number 46-5384407

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 900 Roberts Rd, Lake Hamilton, FL, 33851, US
Mail Address: PO Box 98, Lake Hamilton, FL, 33851, US
ZIP code: 33851
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Gonzalez Luis A Authorized Member 1290 Lake Buckeye Rd, Winter Haven, FL, 33881
GONZALEZ SAMUEL F Authorized Member Urb. Country Club, San Juan, Pu, 00924
GONZALEZ LUIS A Agent 1290 Lake Buckeye Rd, Winter Haven, FL, 33881

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2021-03-15 1290 Lake Buckeye Rd, Winter Haven, FL 33881 -
CHANGE OF MAILING ADDRESS 2019-01-23 900 Roberts Rd, Suite 35/36, Lake Hamilton, FL 33851 -
CHANGE OF PRINCIPAL ADDRESS 2017-02-17 900 Roberts Rd, Suite 35/36, Lake Hamilton, FL 33851 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000469260 TERMINATED 1000001003720 POLK 2024-07-18 2044-07-24 $ 10,363.29 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644
J21000017180 TERMINATED 1000000872905 POLK 2021-01-11 2041-01-13 $ 4,192.28 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644

Documents

Name Date
ANNUAL REPORT 2024-02-20
ANNUAL REPORT 2023-03-07
ANNUAL REPORT 2022-04-08
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-01-30
ANNUAL REPORT 2019-01-23
ANNUAL REPORT 2018-03-08
ANNUAL REPORT 2017-02-17
ANNUAL REPORT 2016-03-02
ANNUAL REPORT 2015-04-28

USAspending Awards / Financial Assistance

Date:
2021-02-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
33368.10
Total Face Value Of Loan:
33368.10
Date:
2020-06-08
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
839300.00
Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
45467.00
Total Face Value Of Loan:
45467.00
Date:
2020-04-26
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
9000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2024-11-01
Type:
Planned
Address:
930 ROBERTS ROAD, HAINES CITY, FL, 33844
Safety Health:
Safety
Scope:
NoInspection

Paycheck Protection Program

Date Approved:
2021-02-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
33368.1
Current Approval Amount:
33368.1
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
33585.68
Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
45467
Current Approval Amount:
45467
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
45878.07

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Date of last update: 02 Jun 2025

Sources: Florida Department of State