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TUGZ COMPANY LLC - Florida Company Profile

Company Details

Entity Name: TUGZ COMPANY LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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 May 2003 (22 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 02 Oct 2006 (18 years ago)
Document Number: M03000001589
FEI/EIN Number 134250980

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

Address: 17 Battery Place, New York, NY, 10004, US
Mail Address: 17 Battery Place, New York, NY, 10004, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
McAllister Brian B Auth 17 Battery Place, New York, NY, 10004
MCALLISTER TOWING OF FLORIDA, INC. Manager -
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-25 17 Battery Place, Suite 1200, New York, NY 10004 -
CHANGE OF MAILING ADDRESS 2025-01-25 17 Battery Place, Suite 1200, New York, NY 10004 -
CHANGE OF PRINCIPAL ADDRESS 2024-02-29 17 Battery Place, Suite 1200, New York, NY 10004 -
CHANGE OF MAILING ADDRESS 2024-02-29 17 Battery Place, Suite 1200, New York, NY 10004 -
REINSTATEMENT 2006-10-02 - -
REVOKED FOR ANNUAL REPORT 2006-09-15 - -
REGISTERED AGENT ADDRESS CHANGED 2004-05-05 1201 HAY STREET, TALLAHASSEE, FL 32301 -
REGISTERED AGENT NAME CHANGED 2004-05-05 CORPORATION SERVICE COMPANY -

Documents

Name Date
ANNUAL REPORT 2025-01-25
ANNUAL REPORT 2024-02-29
ANNUAL REPORT 2023-03-12
ANNUAL REPORT 2022-04-19
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-01-13
ANNUAL REPORT 2019-01-14
ANNUAL REPORT 2018-01-29
ANNUAL REPORT 2017-03-17
ANNUAL REPORT 2016-04-25

Date of last update: 03 Mar 2025

Sources: Florida Department of State