Search icon

TGM FLORESTA LLC - Florida Company Profile

Company Details

Entity Name: TGM FLORESTA LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 13 Nov 2007 (17 years ago)
Date of dissolution: 10 Mar 2016 (9 years ago)
Last Event: LC WITHDRAWAL
Event Date Filed: 10 Mar 2016 (9 years ago)
Document Number: M07000006663
FEI/EIN Number 261423973

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

Address: C/O TGM ASSOCIATES L.P., 650 FIFTH AVENUE, 28TH FLOOR, NEW YORK, NY, 10019
Mail Address: C/O TGM ASSOCIATES L.P., 650 FIFTH AVENUE, 28TH FLOOR, NEW YORK, NY, 10019
Place of Formation: DELAWARE

Key Officers & Management

Name Role
TGM MFF RVIIA LLC Managing Member
CORPORATION SERVICE COMPANY Agent

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09000161890 FLORESTA APARTMENTS EXPIRED 2009-10-05 2014-12-31 - 400 RIA ROYALE, JUPITER, FL, 33458

Events

Event Type Filed Date Value Description
LC WITHDRAWAL 2016-03-10 - -
CHANGE OF PRINCIPAL ADDRESS 2012-04-25 C/O TGM ASSOCIATES L.P., 650 FIFTH AVENUE, 28TH FLOOR, NEW YORK, NY 10019 -
CHANGE OF MAILING ADDRESS 2012-04-25 C/O TGM ASSOCIATES L.P., 650 FIFTH AVENUE, 28TH FLOOR, NEW YORK, NY 10019 -

Documents

Name Date
LC Withdrawal 2016-03-10
ANNUAL REPORT 2015-04-25
ANNUAL REPORT 2014-04-25
ANNUAL REPORT 2013-04-12
ANNUAL REPORT 2012-04-25
ANNUAL REPORT 2011-03-28
ANNUAL REPORT 2010-01-05
ANNUAL REPORT 2009-01-07
ANNUAL REPORT 2008-04-22
Foreign Limited 2007-11-13

Date of last update: 01 Apr 2025

Sources: Florida Department of State