| 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. |
| 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 |
| Name | Role | Address |
|---|---|---|
| SPIGHEL ROBERTO | Manager | 552 PALM DRIVE, HALLANDALE, FL, 33009 |
| SPIGHEL ROBERTO | Agent | 552 PALM DRIVE, HALLANDALE, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-16 | 552 PALM DRIVE, HALLANDALE, FL 33009 | - |
| LC AMENDMENT | 2024-01-16 | - | - |
| 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
