| Entity Name: | GRUPO EMPRESARIAL TGM LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
GRUPO EMPRESARIAL TGM 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: | 17 Oct 2023 (a year ago) |
| Document Number: | L23000476464 |
| FEI/EIN Number |
37-2116815
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8520 SW 133 AVENUE RD, 402, MIAMI, FL 33183 |
| Mail Address: | 8520 SW 133 AVENUE RD, 402, MIAMI, FL 33183 |
| ZIP code: | 33183 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AGUDELO, JUAN P | Managing Member | 8520 SW 133 AVENUE RD APT 402, MIAMI, FL 33183 |
| CERTUCHE ASSOCIATES USA LLC | Agent | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-05 |
| Florida Limited Liability | 2023-10-17 |
Date of last update: 09 Feb 2025
Sources: Florida Department of State
