| Entity Name: | TGB GROUP USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TGB GROUP 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: |
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: | 20 Feb 2023 (2 years ago) |
| Date of dissolution: | 28 Dec 2023 (a year ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Dec 2023 (a year ago) |
| Document Number: | L23000090648 |
| Address: | 16180 S POST RD UNIT 303, WESTON, FL, 33331, US |
| Mail Address: | 16180 S POST RD UNIT 303, WESTON, FL, 33331, US |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA ABIATTI DANIELE | Manager | 16180 S POST RD UNIT 303, WESTON, FL, 33331 |
| GARCIA ABIATTI DANIELE | Agent | 16180 S POST RD UNIT 303, WESTON, FL, 33331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2023-12-28 | - | - |
| LC AMENDMENT | 2023-10-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-10-09 | 16180 S POST RD UNIT 303, WESTON, FL 33331 | - |
| CHANGE OF MAILING ADDRESS | 2023-10-09 | 16180 S POST RD UNIT 303, WESTON, FL 33331 | - |
| REGISTERED AGENT NAME CHANGED | 2023-10-09 | GARCIA ABIATTI, DANIELE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-10-09 | 16180 S POST RD UNIT 303, WESTON, FL 33331 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2023-12-28 |
| LC Amendment | 2023-10-09 |
| Florida Limited Liability | 2023-02-20 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
