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TMG PROPERTIES, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Documents

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4844697403 2020-05-11 0455 PPP 3989 Southwest 141st Avenue, Davie, FL, 33330
Loan Status Date 2022-02-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7500
Loan Approval Amount (current) 7500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address Davie, BROWARD, FL, 33330-0001
Project Congressional District FL-25
Number of Employees 1
NAICS code 531390
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 29599
Originating Lender Name Northeast Bank
Originating Lender Address LEWISTON, ME
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 7597.81
Forgiveness Paid Date 2021-09-08

Date of last update: 02 Mar 2025

Sources: Florida Department of State