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TGA INVESTMENTS, LLC - Florida Company Profile

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Company Details

Entity Name: TGA INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TGA INVESTMENTS, 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: 16 Feb 2017 (8 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 12 Jun 2017 (8 years ago)
Document Number: L17000037293
FEI/EIN Number 32-0519406

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

Address: 7421 SW 142nd Terr, PALMETTO BAY, FL, 33158, US
Mail Address: 7421 SW 142nd Terr, PALMETTO BAY, FL, 33158, US
ZIP code: 33158
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TABARES GORDILS JOSE L Manager 7421 SW 142nd Terr, PALMETTO BAY, FL, 33158
GORDILS DE TABARES NORKA Manager 7421 SW 142nd Terr, PALMETTO BAY, FL, 33158
TABARES GORDILS LUIS E Manager 3940 NW 79TH AVE, DORAL, FL, 33166
GORDILS DE TABARES NORKA Agent 7421 SW 142nd Terr, PALMETTO BAY, FL, 33158

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000025721 CONTEMPO LINEN & EVENT RENTALS EXPIRED 2017-03-10 2022-12-31 - 10471 N.W. 26 STREET, UNIT B, DORAL, FL, 33172

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-05 7421 SW 142nd Terr, PALMETTO BAY, FL 33158 -
CHANGE OF MAILING ADDRESS 2024-04-05 7421 SW 142nd Terr, PALMETTO BAY, FL 33158 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-05 7421 SW 142nd Terr, PALMETTO BAY, FL 33158 -
LC AMENDMENT 2017-06-12 - -
LC STMNT OF RA/RO CHG 2017-05-26 - -

Documents

Name Date
ANNUAL REPORT 2024-04-05
ANNUAL REPORT 2023-01-10
ANNUAL REPORT 2022-01-13
ANNUAL REPORT 2021-01-08
ANNUAL REPORT 2020-01-08
ANNUAL REPORT 2019-01-08
ANNUAL REPORT 2018-06-28
CORLCRACHG 2017-05-26
Florida Limited Liability 2017-02-16

USAspending Awards / Financial Assistance

Date:
2021-01-23
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:
41730.00
Total Face Value Of Loan:
41730.00
Date:
2020-05-03
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:
41730.00
Total Face Value Of Loan:
41730.00

Paycheck Protection Program

Date Approved:
2021-01-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
41730
Current Approval Amount:
41730
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
41966.66
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
41730
Current Approval Amount:
41730
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
41956.8

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Date of last update: 02 Jun 2025

Sources: Florida Department of State