| Entity Name: | TG ENTERPRISES TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TG ENTERPRISES TRADING 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: |
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: | 27 Apr 2017 (8 years ago) |
| Date of dissolution: | 05 May 2022 (3 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 May 2022 (3 years ago) |
| Document Number: | L17000093246 |
| FEI/EIN Number |
03-1004638
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 16969 NW 67TH AVENUE, HIALEAH, FL, 33015, US |
| Address: | 16969 NW 67TH AVE, HIALEAH, FL, 33015, US |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORRES GONZALEZ PIERRE J | Manager | 16969 NW 67TH AVENUE, HIALEAH, FL, 33015 |
| QUINONES ELVIA A | Auth | 16969 NW 67TH AVENUE, HIALEAH, FL, 33015 |
| Torres Pierre | Agent | 16969 NW 67TH AVENUE, HIALEAH, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2022-05-05 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-02 | 16969 NW 67TH AVENUE, SUITE 208, HIALEAH, FL 33015 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-02 | 16969 NW 67TH AVE, SUITE 208, HIALEAH, FL 33015 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-02 | 16969 NW 67TH AVE, SUITE 208, HIALEAH, FL 33015 | - |
| REGISTERED AGENT NAME CHANGED | 2020-01-23 | Torres, Pierre | - |
| REINSTATEMENT | 2020-01-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| LC AMENDMENT | 2017-12-15 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2022-05-05 |
| ANNUAL REPORT | 2021-03-02 |
| REINSTATEMENT | 2020-01-23 |
| LC Amendment | 2017-12-15 |
| Florida Limited Liability | 2017-04-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
