| Entity Name: | TGG INVESTMENT USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 17 Jan 2018 (7 years ago) |
| Date of dissolution: | 27 Sep 2024 (4 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (4 months ago) |
| Document Number: | L18000013128 |
| FEI/EIN Number | 37-1878995 |
| Address: | 150 SE 2ND AVE, MIAMI, FL, 33131, US |
| Mail Address: | 150 SE 2ND AVE, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| R&P ACCOUNTING & TAXES, INC | Agent | 150 SE 2ND AVE, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| TOBON JORGE E | Manager | 150 SE 2ND AVE, MIAMI, FL, 33131 |
| GOMEZ MARTHA LUCIA | Manager | 150 SE 2ND AVE, MIAMI, FL, 33131 |
| TOBON ANDRES E | Manager | 150 SE 2ND AVE, MIAMI, FL, 33131 |
| TOBON DANIEL E | Manager | 150 SE 2ND AVE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-24 | 150 SE 2ND AVE, SUITE 404, MIAMI, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 2019-04-24 | 150 SE 2ND AVE, SUITE 404, MIAMI, FL 33131 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-24 | 150 SE 2ND AVE, SUITE 404, MIAMI, FL 33131 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-03-31 |
| ANNUAL REPORT | 2021-02-16 |
| ANNUAL REPORT | 2020-04-27 |
| ANNUAL REPORT | 2019-04-24 |
| Florida Limited Liability | 2018-01-17 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
