| Entity Name: | TG VERIFIERS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TG VERIFIERS 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 17 Apr 2019 (6 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | L19000106022 |
| FEI/EIN Number |
83-4601130
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20 Tamiami Blvd., Miami, FL, 33144, US |
| Mail Address: | 20 Tamiami Blvd., Miami, FL, 33144, US |
| ZIP code: | 33144 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORALES MARINEE | Manager | 20 Tamiami Blvd., Miami, FL, 33144 |
| MORALES CARLOS | Authorized Member | 20 Tamiami Blvd., Miami, FL, 33144 |
| CORDERO JULIO | Manager | 20 Tamiami Blvd., Miami, FL, 33144 |
| Coa & Associates, LLC | Agent | 3812 MIRAMONTES CIRCLE, WELLINGTON, FL, 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-19 | 20 Tamiami Blvd., Miami, FL 33144 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-19 | Coa & Associates, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-19 | 3812 MIRAMONTES CIRCLE, WELLINGTON, FL 33414 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-19 | 20 Tamiami Blvd., Miami, FL 33144 | - |
| LC AMENDMENT | 2019-06-14 | - | - |
| LC AMENDMENT | 2019-05-20 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-19 |
| LC Amendment | 2019-06-14 |
| LC Amendment | 2019-05-20 |
| Florida Limited Liability | 2019-04-17 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
