| Entity Name: | TMG PROPERTIES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TMG PROPERTIES, 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: | 08 Aug 2018 (7 years ago) |
| Document Number: | L18000189657 |
| FEI/EIN Number |
83-3368541
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3989 SW 141ST AVE, DAVIE, FL, 33330, UN |
| Mail Address: | 3989 SW 141ST AVE, DAVIE, FL, 33330, UN |
| ZIP code: | 33330 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOH SALLY | Manager | 3989 SW 141ST AVE, DAVIE, FL, 33330 |
| MOH JOHN | Manager | 1311 BIRDSALL ST, HOUSTON, TX, 77007 |
| MOH SALLY | Agent | 3989 SW 141ST AVE, DAVIE, FL, 33330 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-02-08 |
| ANNUAL REPORT | 2020-05-29 |
| ANNUAL REPORT | 2019-03-20 |
| Florida Limited Liability | 2018-08-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4844697403 | 2020-05-11 | 0455 | PPP | 3989 Southwest 141st Avenue, Davie, FL, 33330 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
