| 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. |
| 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 |
| 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 |
| 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 | - |
| 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 |
| 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 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 347856585 | 0420600 | 2024-11-01 | 930 ROBERTS ROAD, HAINES CITY, FL, 33844 | |||||||||||||
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| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5146168510 | 2021-02-27 | 0455 | PPS | 900 Roberts Rd 35/36, Lake Hamilton, FL, 33851 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6018547205 | 2020-04-27 | 0455 | PPP | 900 Roberts Rd Suite 35, LAKE HAMILTON, FL, 33851-0098 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
