| Entity Name: | TGF USA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 13 May 2021 (4 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 23 May 2022 (3 years ago) |
| Document Number: | L21000223184 |
| FEI/EIN Number | 87-1852736 |
| Address: | 175 SW 7TH ST, STE 1618, MIAMI, FL 33130 |
| Mail Address: | 175 SW 7TH ST, STE 1618, MIAMI, FL 33130 |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORTIZ, ALEX | Agent | 2727 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 |
| Name | Role | Address |
|---|---|---|
| GIMENEZ PEREZ, JUAN | Manager | 175 SW 7TH ST, STE 1618 MIAMI, FL 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2022-05-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-29 | 175 SW 7TH ST, STE 1618, MIAMI, FL 33130 | No data |
| CHANGE OF MAILING ADDRESS | 2022-04-29 | 175 SW 7TH ST, STE 1618, MIAMI, FL 33130 | No data |
| REGISTERED AGENT NAME CHANGED | 2022-04-29 | ORTIZ, ALEX | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-29 | 2727 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-05 |
| ANNUAL REPORT | 2023-04-06 |
| LC Amendment | 2022-05-23 |
| ANNUAL REPORT | 2022-04-29 |
| Florida Limited Liability | 2021-05-13 |
Date of last update: 13 Feb 2025
Sources: Florida Department of State
