TSG GROUP MIAMI LLC - Florida Company Profile

Company Details

Entity Name:	TSG GROUP MIAMI LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. TSG GROUP MIAMI 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:	10 Oct 2017 (8 years ago)
Document Number:	L17000209939
FEI/EIN Number	82-3405002 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	1200 Ponce de Leon Blvd, Coral Gables, FL, 33134, US
Mail Address:	1200 Ponce de Leon Blvd, Coral Gables, FL, 33134, US
ZIP code:	33134
County:	Miami-Dade
Place of Formation:	FLORIDA

Name	Role	Address
Waldman Glen H	Agent	355 Alhambra Circle, Coral Gables, FL, 33134
BLACK SALMON CAPITAL HOLDINGS LLC	Manager	-

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G17000135449	TSG GROUP	EXPIRED	2017-12-12	2022-12-31	-	4100 N MIAMI AVENUE 2ND FLOOR, MIAMI, FL, 33127

Event Type	Filed Date	Value	Description
REGISTERED AGENT ADDRESS CHANGED	2024-04-22	355 Alhambra Circle, Suite 1200, Coral Gables, FL 33134	-
CHANGE OF PRINCIPAL ADDRESS	2022-04-27	1200 Ponce de Leon Blvd, Suite 1403, Coral Gables, FL 33134	-
CHANGE OF MAILING ADDRESS	2022-04-27	1200 Ponce de Leon Blvd, Suite 1403, Coral Gables, FL 33134	-
REGISTERED AGENT NAME CHANGED	2022-04-27	Waldman, Glen H.	-

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5691507101

2020-04-13

0455

PPP

4100 N MIAMI AVE second floor, MIAMI, FL, 33127-2800

Loan Status Date	2021-04-28
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	108751.12
Loan Approval Amount (current)	108751.12
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	283144
Servicing Lender Name	U.S. Century Bank
Servicing Lender Address	2301 NW 87th Ave, DORAL, FL, 33172-2403
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	MIAMI, MIAMI-DADE, FL, 33127-2800
Project Congressional District	FL-24
Number of Employees	8
NAICS code	531390
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	283144
Originating Lender Name	U.S. Century Bank
Originating Lender Address	DORAL, FL
Gender	Male Owned
Veteran	Unanswered
Forgiveness Amount	109763.01
Forgiveness Paid Date	2021-03-29

6441568302

2021-01-27

0455

PPS

1200 Ponce de Leon Blvd Ste 900, Coral Gables, FL, 33134-3372

Loan Status Date	2021-09-30
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	132676.83
Loan Approval Amount (current)	132676.83
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	283144
Servicing Lender Name	U.S. Century Bank
Servicing Lender Address	2301 NW 87th Ave, DORAL, FL, 33172-2403
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Coral Gables, MIAMI-DADE, FL, 33134-3372
Project Congressional District	FL-27
Number of Employees	8
NAICS code	531390
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	283144
Originating Lender Name	U.S. Century Bank
Originating Lender Address	DORAL, FL
Gender	Male Owned
Veteran	Unanswered
Forgiveness Amount	133447.45
Forgiveness Paid Date	2021-08-30

Date of last update: 03 Apr 2025