| Entity Name: | TG GOLD TRADING GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TG GOLD TRADING GROUP 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: | 03 Aug 2020 (5 years ago) |
| Date of dissolution: | 26 Apr 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Apr 2022 (3 years ago) |
| Document Number: | L20000232685 |
| FEI/EIN Number |
85-2486244
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11301 SOUTH ORANGE BLOSSOM TRAIL, SUITE 205, ORLANDO, FL, 32837, US |
| Mail Address: | 11301 SOUTH ORANGE BLOSSOM TRAIL, SUITE 205, ORLANDO, FL, 32837, US |
| ZIP code: | 32837 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BERNE JOSE MSEC | Manager | 11301 SOUTH ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32837 |
| GALEA ELENA CP | Manager | 11301 SOUTH ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32837 |
| LAGUNA MOISES MR | Agent | 5247 MILLENIA BLVD, ORLANDO, FL, 32839 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-04-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-23 | 11301 SOUTH ORANGE BLOSSOM TRAIL, SUITE 205, ORLANDO, FL 32837 | - |
| LC AMENDMENT | 2020-11-30 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-11-30 | 11301 SOUTH ORANGE BLOSSOM TRAIL, SUITE 205, ORLANDO, FL 32837 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-04-26 |
| ANNUAL REPORT | 2021-02-23 |
| LC Amendment | 2020-11-30 |
| Florida Limited Liability | 2020-08-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
