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TGI MATARAZZO 1 LLC - Florida Company Profile

Company Details

Entity Name: TGI MATARAZZO 1 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TGI MATARAZZO 1 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: 27 Nov 2023 (a year ago)
Document Number: L23000527275
FEI/EIN Number NOT APPLICABLE

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

Address: THE DUPONT BLDG., 169 EAST FLAGLER ST., SUITE 700, MIAMI, FL, 33131, UN
Mail Address: THE DUPONT BLDG., 169 EAST FLAGLER ST., SUITE 700, MIAMI, FL, 33131, UN
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AL-TAHER IBRAHIM Manager THE DUPONT BLDG., 169 EAST FLAGLER ST., MIAMI, 33131
BARON RICHARD Agent THE DUPONT BLDG., 169 EAST FLAGER ST., MIAMI, FL, 33131
THOMSON-PAYAN ALEXANDER Manager THE DUPONT BLDG., SUITE 700, 169 EAST FLAG, MIAMI, FL, 33131

Documents

Name Date
ANNUAL REPORT 2024-01-23
Florida Limited Liability 2023-11-27

Date of last update: 02 May 2025

Sources: Florida Department of State