| Entity Name: | TGA CONSULTING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
TGA CONSULTING, 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: | 08 May 2014 (11 years ago) |
| Document Number: | L14000074985 |
| FEI/EIN Number |
46-5612615
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5840 SW 87TH ST, MIAMI, FL 33143 |
| Mail Address: | 5840 SW 87TH ST, MIAMI, FL 33143 |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AMPUERO, EDUARDO | Agent | 5840 SW 87TH ST, MIAMI, FL 33143 |
| AMPUERO, EDUARDO | Manager | 5840 SW 87TH ST, MIAMI, FL 33143 |
| DE LA HORRA, CAROLINA | Manager | 5840 SW 87TH ST, MIAMI, FL 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-02-27 | 5840 SW 87TH ST, MIAMI, FL 33143 | - |
| CHANGE OF MAILING ADDRESS | 2018-02-27 | 5840 SW 87TH ST, MIAMI, FL 33143 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-02-27 | 5840 SW 87TH ST, MIAMI, FL 33143 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-29 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-02-21 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-02-27 |
| ANNUAL REPORT | 2017-01-23 |
| ANNUAL REPORT | 2016-04-03 |
| ANNUAL REPORT | 2015-03-05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2540268303 | 2021-01-21 | 0455 | PPS | 5840 SW 87th St, Miami, FL, 33143-8228 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6620797703 | 2020-05-01 | 0455 | PPP | 5840 SW 87TH ST, MIAMI, FL, 33143-8228 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 21 Feb 2025
Sources: Florida Department of State
