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TGSI HOLDINGS, LLC - Florida Company Profile

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Company Details

Entity Name: TGSI HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 21 Jul 2017 (8 years ago)
Document Number: L17000156652
FEI/EIN Number 82-2263173
Address: 1230 N. US Hwy 1, Ste 11, Ormond Beach, FL, 32174, US
Mail Address: 1230 N. US Hwy 1, Ste 11, Ormond Beach, FL, 32174, US
ZIP code: 32174
City: Ormond Beach
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROESCH MICHAEL A Authorized Representative 1230 N. US Hwy 1, Ste 11, Ormond Beach, FL, 32174
VERA DANIEL A Authorized Representative 1230 N. US Hwy 1, Ste 11, Ormond Beach, FL, 32174
ROESCH MICHAEL A Agent 1230 N. US Hwy 1, Ste 11, Ormond Beach, FL, 32174

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-03-08 1230 N. US Hwy 1, Ste 11, Ormond Beach, FL 32174 -
CHANGE OF MAILING ADDRESS 2018-03-08 1230 N. US Hwy 1, Ste 11, Ormond Beach, FL 32174 -
REGISTERED AGENT ADDRESS CHANGED 2018-03-08 1230 N. US Hwy 1, Ste 11, Ormond Beach, FL 32174 -

Documents

Name Date
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-01-17
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-01-19
ANNUAL REPORT 2020-01-22
ANNUAL REPORT 2019-02-20
ANNUAL REPORT 2018-03-08
Florida Limited Liability 2017-07-21

USAspending Awards / Financial Assistance

Date:
2017-08-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
293000.00
Total Face Value Of Loan:
293000.00
Date:
2017-08-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
293000.00
Total Face Value Of Loan:
293000.00

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Date of last update: 01 Aug 2025

Sources: Florida Department of State