| Entity Name: | TGI INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TGI INVESTMENTS, 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 Aug 2020 (5 years ago) |
| Date of dissolution: | 04 Mar 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Mar 2022 (3 years ago) |
| Document Number: | L20000252713 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5344 BARTOLOMEO STREET, SARASOTA, FL, 34238 |
| Mail Address: | 5344 BARTOLOMEO STREET, SARASOTA, FL, 34238 |
| ZIP code: | 34238 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ISCHE GREGREY | Manager | 5344 BARTOLOMEO STREET, SARASOTA, FL, 34238 |
| ISCHE TAMARA | Manager | 5344 BARTOLOMEO STREET, SARASOTA, FL, 34238 |
| BILL HAVRE -SUNSHINE CORPORATE FILINGS LLC | Agent | 7901 4TH ST N STE 300, ST. PETERSBURG, FL, 33702 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-03-04 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-03-04 |
| ANNUAL REPORT | 2021-01-28 |
| Florida Limited Liability | 2020-08-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
