| Entity Name: | TGFC INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
TGFC 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: | 24 Nov 2021 (3 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L21000503979 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2222 PONCE DE LEON, 3RD FLOOR, CORAL GABLES, FL 33134 |
| Mail Address: | 2222 PONCE DE LEON, 3RD FLOOR, CORAL GABLES, FL 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ REYNERO, JAIME EDUARDO | Agent | 2222 PONCE DE LEON, 3RD FLOOR, CORAL GABLES, FL 33134 |
| FERNANDEZ REYNERO, JAIME EDUARDO | Manager | 2222 PONCE DE LEON 3RD FLOOR, CORAL GABLES, FL 33134 |
| MORALES VILLANUEVA, MARIA CAROLINA | Manager | 2222 PONCE DE LEON 3RD FLOOR, CORAL GABLES, FL 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-08-19 |
| Florida Limited Liability | 2021-11-24 |
Date of last update: 12 Feb 2025
Sources: Florida Department of State
