| Entity Name: | TGM GENERAL TRANSPORTATION LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TGM GENERAL TRANSPORTATION 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: | 04 Apr 2017 (8 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 18 Nov 2019 (6 years ago) |
| Document Number: | L17000074738 |
| FEI/EIN Number |
82-1110174
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3408 W 84 ST STE 208, HIALEAH, FL, 33018, US |
| Mail Address: | 3408 W 84 ST STE 208, HIALEAH, FL, 33018, US |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TALLERES Y GRUAS MENDEZ SA D CV | Manager | CALLE 28 NO 1923, CORDOBA VERACRUZ MX |
| ESPINOZA MENDEZ RAFAEL | Manager | 3408 W 84 ST STE 208, HIALEAH, FL, 33018 |
| ESPINOZA MENDEZ RAFAEL | Agent | 3408 W 84 ST STE 208, HIALEAH, FL, 33018 |
| PINEDA MOLINA BEATRIZ | Manager | 7270 N Oakmont Dr., Hialeah, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-26 | 3408 W 84 ST STE 208, HIALEAH, FL 33018 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-17 | 3408 W 84 ST STE 208, HIALEAH, FL 33018 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-17 | 3408 W 84 ST STE 208, HIALEAH, FL 33018 | - |
| LC AMENDMENT | 2019-11-18 | - | - |
| LC AMENDMENT | 2017-10-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-13 |
| ANNUAL REPORT | 2023-02-22 |
| AMENDED ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2022-02-21 |
| AMENDED ANNUAL REPORT | 2021-03-17 |
| ANNUAL REPORT | 2021-02-26 |
| ANNUAL REPORT | 2020-04-12 |
| LC Amendment | 2019-11-18 |
| AMENDED ANNUAL REPORT | 2019-10-31 |
| ANNUAL REPORT | 2019-03-08 |
Date of last update: 03 May 2025
Sources: Florida Department of State
