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