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TGAC REAL ESTATE, LLC - Florida Company Profile

Company Details

Entity Name: TGAC REAL ESTATE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TGAC REAL ESTATE, 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: 29 May 2019 (6 years ago)
Document Number: L19000143542
FEI/EIN Number 84-1928329

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 776 MAGNOLIA AVENUE, MELBOURNE, FL, 32935, US
Mail Address: 776 MAGNOLIA AVENUE, MELBOURNE, FL, 32935, US
ZIP code: 32935
County: Brevard
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
2549006JNYGR37OAZG63 L19000143542 US-FL GENERAL ACTIVE -

Addresses

Legal c/o Kelly, Timothy K, 776 Magnolia Avenue, Melbourne, US-FL, US, 32935
Headquarters 776 Magnolia Avenue, MELBOURNE, US-FL, US, 32935

Registration details

Registration Date 2021-06-17
Last Update 2022-06-17
Status LAPSED
Next Renewal 2022-06-17
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L19000143542

Key Officers & Management

Name Role Address
KELLY TIMOTHY K Manager 776 MAGNOLIA AVENUE, MELBOURNE, FL, 32935
KELLY GREGORY H Authorized Member 776 MAGNOLIA AVENUE, MELBOURNE, FL, 32935
SMITH ADAM G Authorized Member 776 MAGNOLIA AVENUE, MELBOURNE, FL, 32935
SARACENO CHRIS B Authorized Member 776 MAGNOLIA AVENUE, MELBOURNE, FL, 32935
KELLY TIMOTHY K Agent 776 MAGNOLIA AVENUE, MELBOURNE, FL, 32935

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-06-10 776 MAGNOLIA AVENUE, MELBOURNE, FL 32935 -
CHANGE OF MAILING ADDRESS 2020-06-10 776 MAGNOLIA AVENUE, MELBOURNE, FL 32935 -

Documents

Name Date
ANNUAL REPORT 2025-01-30
ANNUAL REPORT 2024-02-16
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-03-18
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-06-10
Florida Limited Liability 2019-05-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State