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TGR WHOLESALES LLC - Florida Company Profile

Company Details

Entity Name: TGR WHOLESALES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TGR WHOLESALES 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 19 Sep 2023 (a year ago)
Last Event: LC AMENDMENT
Event Date Filed: 16 Jan 2024 (a year ago)
Document Number: L23000435651
FEI/EIN Number 93-3689539

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 552 PALM DRIVE, HALLANDALE, FL, 33009, US
Mail Address: 552 PALM DRIVE, HALLANDALE, FL, 33009, US
ZIP code: 33009
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SPIGHEL ROBERTO Manager 552 PALM DRIVE, HALLANDALE, FL, 33009
SPIGHEL ROBERTO Agent 552 PALM DRIVE, HALLANDALE, FL, 33009

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-16 552 PALM DRIVE, HALLANDALE, FL 33009 -
LC AMENDMENT 2024-01-16 - -

Documents

Name Date
ANNUAL REPORT 2024-04-16
LC Amendment 2024-01-16
Florida Limited Liability 2023-09-19

Date of last update: 01 Mar 2025

Sources: Florida Department of State