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TMGC LLC - Florida Company Profile

Company Details

Entity Name: TMGC LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TMGC 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 31 Oct 2016 (8 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L16000200225
FEI/EIN Number 81-4276730

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

Address: 1837 Marina Cir, North Fort Myers, FL, 33903, US
Mail Address: PO Box 51534, Fort Myers, FL, 33994, US
ZIP code: 33903
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KNOWLTON RENAE L Manager 1837 MARINA CIRCLE, NORTH FT MYERS, FL, 33903
KNOWLTON RENAE Agent 1837 MARINA CIRCLE, NORTH FT MYERS, FL, 33903

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2018-02-22 1837 Marina Cir, North Fort Myers, FL 33903 -
CHANGE OF MAILING ADDRESS 2018-02-22 1837 Marina Cir, North Fort Myers, FL 33903 -
LC AMENDMENT 2018-01-02 - -
REGISTERED AGENT NAME CHANGED 2018-01-02 KNOWLTON, RENAE -
REGISTERED AGENT ADDRESS CHANGED 2018-01-02 1837 MARINA CIRCLE, NORTH FT MYERS, FL 33903 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J22000437451 ACTIVE 1000000933150 LEE 2022-09-08 2032-09-14 $ 438.27 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871

Documents

Name Date
ANNUAL REPORT 2021-03-29
ANNUAL REPORT 2020-02-26
ANNUAL REPORT 2019-03-17
ANNUAL REPORT 2018-02-22
LC Amendment 2018-01-02
ANNUAL REPORT 2017-04-25
Florida Limited Liability 2016-10-31

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2828247300 2020-04-29 0455 PPP 1837 Marina Cir, North Fort Myers, FL, 33903
Loan Status Date 2021-01-13
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17000
Loan Approval Amount (current) 17000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address North Fort Myers, LEE, FL, 33903-1100
Project Congressional District FL-19
Number of Employees 3
NAICS code 811490
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 17102.93
Forgiveness Paid Date 2020-12-14
3899388305 2021-01-22 0455 PPS 1837 Marina Cir, North Fort Myers, FL, 33903-5031
Loan Status Date 2021-07-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16000
Loan Approval Amount (current) 16000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address North Fort Myers, LEE, FL, 33903-5031
Project Congressional District FL-19
Number of Employees 3
NAICS code 811490
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 16058.74
Forgiveness Paid Date 2021-06-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State