| 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. |
| 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 |
| 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 |
| 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 |
| 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 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2387518309 | 2021-01-20 | 0455 | PPS | 3320 NW 84th Ct, Doral, FL, 33122-1997 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6157137701 | 2020-05-01 | 0455 | PPP | 10470 NW 26TH ST STE B, DORAL, FL, 33172-2110 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
