| Entity Name: | TG ENTERPRISES TRADING USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TG ENTERPRISES TRADING USA 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: | 02 May 2022 (3 years ago) |
| Document Number: | L22000179568 |
| FEI/EIN Number |
372045929
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16969 NW 67TH AVE, SUITE 208, HIALEAH, FL, 33015, US |
| Mail Address: | 16969 NW 67TH AVE, SUITE 208, HIALEAH, FL, 33015, US |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORRES GONZALEZ PIERRE J | Authorized Member | 16969 NW 67TH AVE, HIALEAH, FL, 33015 |
| QUINONES ESTRADA YASMIN L | Authorized Member | 16969 NW 67TH AVE, HIALEAH, FL, 33015 |
| OLAVERRI ALVARADO ANA G | Manager | 10010 PERIWNKLE STREET, MIRAMAR, FL, 33025 |
| M&L ACCOUNTING SERVICES INC | Agent | 16969 NW 67TH AVE, HIALEAH, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-06-14 | 16969 NW 67TH AVE, SUITE 208, HIALEAH, FL 33015 | - |
| CHANGE OF MAILING ADDRESS | 2023-06-14 | 16969 NW 67TH AVE, SUITE 208, HIALEAH, FL 33015 | - |
| REGISTERED AGENT NAME CHANGED | 2023-06-14 | M&L ACCOUNTING SERVICES INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-06-14 | 16969 NW 67TH AVE, SUITE 208, HIALEAH, FL 33015 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-09-17 |
| ANNUAL REPORT | 2024-01-19 |
| AMENDED ANNUAL REPORT | 2023-06-16 |
| AMENDED ANNUAL REPORT | 2023-06-15 |
| AMENDED ANNUAL REPORT | 2023-06-14 |
| AMENDED ANNUAL REPORT | 2023-03-17 |
| AMENDED ANNUAL REPORT | 2023-03-16 |
| ANNUAL REPORT | 2023-02-08 |
| Florida Limited Liability | 2022-05-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
