| Entity Name: | TGN PROPERTIES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TGN 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: | 24 Sep 2020 (5 years ago) |
| Document Number: | L20000314693 |
| FEI/EIN Number |
85-3769860
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 268 EAGLE ESTATES DR, DEBARY, FL, 32713, US |
| Mail Address: | 268 EAGLE ESTATES DR, DEBARY, FL, 32713, US |
| ZIP code: | 32713 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TGN, LLC | Authorized Member | - |
| NICOLAS ANTOINE | Manager | 268 EAGLE ESTATES DR, DEBARY, FL, 32713 |
| NICOLAS ANTOINE | Agent | 268 EAGLE ESTATES DR, DEBARY, FL, 32713 |
| ABOUKHALED WAKIM | Authorized Member | MIDLAND TRUST CO, 1520 ROYAL PALM SQ BLVD, FORT MEYERS, FL, 33919 |
| GESSNER MICHAEL E | Authorized Member | MIDLAND TRUST CO, 1520 ROYAL PALM SQ BLVD, FORT MEYERS, FL, 33919 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-14 |
| ANNUAL REPORT | 2024-01-11 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-02-12 |
| Florida Limited Liability | 2020-09-24 |
Date of last update: 01 May 2025
Sources: Florida Department of State
