| Entity Name: | TGC BPW SOUTH LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | L16000178270 |
| FEI/EIN Number | 83-0586928 |
| Address: | 6843 MAIN STREET, MIAMI LAKES, FL 33014 |
| Mail Address: | 6843 MAIN STREET, MIAMI LAKES, FL 33014 |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 254900VW5QMU9Q1HOW28 | L16000178270 | US-FL | GENERAL | ACTIVE | 2016-09-23 | |||||||||||||||||||
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| Legal | c/o TEIXEIRA, ANDRE, 6843 MAIN STREET, MIAMI LAKES, US-FL, US, 33014 |
| Headquarters | 6843 MAIN STREET, MIAMI LAKES, US-FL, US, 33014 |
Registration details
| Registration Date | 2020-12-10 |
| Last Update | 2024-03-14 |
| Status | LAPSED |
| Next Renewal | 2024-03-13 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L16000178270 |
| Name | Role | Address |
|---|---|---|
| TEIXEIRA, ANDRE | Agent | 6843 MAIN STREET, MIAMI LAKES, FL 33014 |
| Name | Role |
|---|---|
| THE GRAHAM COMPANIES | Manager |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| TGC BPW South LLC, Appellant(s), v. Universal 1 Imports, Inc., et al., Appellee(s). | 3D2024-0192 | 2024-01-30 | Open | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | TGC BPW SOUTH LLC |
| Role | Appellant |
| Status | Active |
| Representations | Jason Michael Vanslette |
| Name | UNIVERSAL -1 IMPORTS, INC. |
| Role | Appellee |
| Status | Active |
| Representations | Alberto Martin Cardet |
| Name | Hon. Jeffrey Rosinek |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-04-15 |
| Type | Record |
| Subtype | Record on Appeal Confidential |
| Description | Record on Appeal Confidential |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2024-02-14 |
| Type | Notice |
| Subtype | Suggestion of Bankruptcy |
| Description | Suggestion of Bankruptcy |
| On Behalf Of | Universal 1 Imports, Inc. |
| Docket Date | 2024-01-31 |
| Type | Event |
| Subtype | Fee Satisfied |
| Description | Receipt for filing fee paid by check |
| On Behalf Of | TGC BPW South LLC |
| View | View File |
| Docket Date | 2024-01-30 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | This is to notify counsel for appellant that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred dollar ($300.00) fee is paid to the Clerk of the Court on or before February 9, 2024. |
| View | View File |
| Docket Date | 2024-01-30 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment of a New Case Letter. The 3DCA $300 filing fee for a notice of appeal is due. |
| View | View File |
| Docket Date | 2024-01-30 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal |
| On Behalf Of | TGC BPW South LLC |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-14 |
| AMENDED ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-02-14 |
| ANNUAL REPORT | 2021-01-03 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-04 |
| ANNUAL REPORT | 2018-03-13 |
| ANNUAL REPORT | 2017-02-28 |
| Florida Limited Liability | 2016-09-23 |
Date of last update: 19 Jan 2025
Sources: Florida Department of State
