Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Miami-Dade
    4. ›
  4. 33160
    5. ›
  5. TGD ASSOCIATES, LLC

TGD ASSOCIATES, LLC - Florida Company Profile

Company Details

Entity Name: TGD ASSOCIATES, 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: 22 Nov 2010 (14 years ago)
Document Number: M10000005141
FEI/EIN Number 273994657

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 17895 Collins Avenue, Sunny Isles Beach, FL, 33160, US
Mail Address: 17780 Collins Avenue, 2nd Floor, Sunny Isles Beach, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
TG Development 1, LLC Member 17780 Collins Avenue, Sunny Isles Beach, FL, 33160
TG CO Management, Inc Manager 17780 Collins Avenue, Sunny Isles Beach, FL, 33160
HIRSCH MARK Executive Vice President 17780 Collins Avenue, Sunny Isles Beach, FL, 33160
HIRSCH MARK Secretary 17780 Collins Avenue, Sunny Isles Beach, FL, 33160
Shmueli Oren Chief Financial Officer 17780 Collins Avenue, Sunny Isles Beach, FL, 33160
Garcia Jair Cont 17780 Collins Avenue, Sunny Isles Beach, FL, 33160
Garcia Andres Treasurer 17780 Collins Avenue, Sunny Isles Beach, FL, 33160
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-04-24 17895 Collins Avenue, Sunny Isles Beach, FL 33160 -
CHANGE OF MAILING ADDRESS 2017-02-14 17895 Collins Avenue, Sunny Isles Beach, FL 33160 -

Documents

Name Date
ANNUAL REPORT 2024-04-15
ANNUAL REPORT 2023-04-18
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-01
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-04-19
ANNUAL REPORT 2017-02-14
ANNUAL REPORT 2016-04-14
ANNUAL REPORT 2015-04-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8052037001 2020-04-08 0455 PPP 17070 collins avenue, NORTH MIAMI BEACH, FL, 33160-3635
Loan Status Date 2021-03-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 646000
Loan Approval Amount (current) 646000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NORTH MIAMI BEACH, MIAMI-DADE, FL, 33160-3635
Project Congressional District FL-24
Number of Employees 41
NAICS code 531390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 650601.64
Forgiveness Paid Date 2021-02-11

Companies related by officers

TG CO Management, Inc

SUNNY ISLES BEACH HOLDINGS, LLC - Active
Foreign Limited Liability Co. (2013 )
THE WILLIAMS ISLAND COMPANIES, LLC - Active
Foreign Limited Liability Co. (2009 )
TG REALTY, LLC - Inactive
Foreign Limited Liability Co. (2013 - 2017)

HIRSCH MARK

E-RETAIL INC. - Inactive
Domestic Profit (1999 - 2000)
ELITE MODEL MANAGEMENT MIAMI CORPORATION - Inactive
Domestic Profit (1991 - 2013)
BUCKEYE COFFEE INC. - Active
Domestic Profit (2024 )
NEW RIVER ESTATES, LLC - Inactive
Florida Limited Liability Co. (2007 - 2008)
ESTATES AT ACQUALINA REALTY, LLC - Inactive
Foreign Limited Liability Co. (2007 - 2017)
BUSINESS PROFESSIONALS OF AVENTURA, INC. - Inactive
Domestic Profit (2014 - 2018)
WIA HOLDINGS, LLC - Inactive
Foreign Limited Liability Co. (2009 - 2015)
THE AMERICAN FRIENDS OF BEIT ISSIE SHAPIRO, INC. - Active
Foreign Non-Profit (1991 )
DESIGNER OPTICS, INC. - Inactive
Domestic Profit (1990 - 1997)
ADVANCED DIAGNOSTIC GROUP, INC. - Inactive
Domestic Profit (2008 - 2009)

Shmueli Oren

T GROUP SERVICES, LLC - Active
Foreign Limited Liability Co. (2008 )
T GROUP SERVICES, LLC - Active
Foreign Limited Liability Co. (2008 )
A3 RESTAURANT, LLC - Active
Foreign Limited Liability Co. (2016 )
GSF ACQUISITION, LLC - Inactive
Foreign Limited Liability Co. (2013 - 2017)
TG DEVELOPMENT II, LLC - Active
Foreign Limited Liability Co. (2013 )
A3 AMENITIES, LLC - Active
Foreign Limited Liability Co. (2016 )
SUNNY ISLES BEACH HOLDINGS, LLC - Active
Foreign Limited Liability Co. (2013 )
THE WILLIAMS ISLAND COMPANIES, LLC - Active
Foreign Limited Liability Co. (2009 )
A3 NORTH DEVELOPMENT, LLC - Active
Foreign Limited Liability Co. (2016 )
A3 GROUP, LLC - Active
Foreign Limited Liability Co. (2019 )

Garcia Jair

T GROUP SERVICES, LLC - Active
Foreign Limited Liability Co. (2008 )
A3 RESTAURANT, LLC - Active
Foreign Limited Liability Co. (2016 )
A3 AMENITIES, LLC - Active
Foreign Limited Liability Co. (2016 )
SUNNY ISLES BEACH HOLDINGS, LLC - Active
Foreign Limited Liability Co. (2013 )
THE WILLIAMS ISLAND COMPANIES, LLC - Active
Foreign Limited Liability Co. (2009 )
A3 NORTH DEVELOPMENT, LLC - Active
Foreign Limited Liability Co. (2016 )
A3 GROUP, LLC - Active
Foreign Limited Liability Co. (2019 )
LPLA PARTNERS, LLC - Active
Foreign Limited Liability Co. (2016 )
TG HOLDINGS OF DELAWARE, LLC - Active
Foreign Limited Liability Co. (2017 )
ACQUALINA CONDOS I, LLC - Active
Foreign Limited Liability Co. (2006 )

Garcia Andres

T GROUP SERVICES, LLC - Active
Foreign Limited Liability Co. (2008 )
A3 RESTAURANT, LLC - Active
Foreign Limited Liability Co. (2016 )
TG DEVELOPMENT II, LLC - Active
Foreign Limited Liability Co. (2013 )
A3 AMENITIES, LLC - Active
Foreign Limited Liability Co. (2016 )
SUNNY ISLES BEACH HOLDINGS, LLC - Active
Foreign Limited Liability Co. (2013 )
THE WILLIAMS ISLAND COMPANIES, LLC - Active
Foreign Limited Liability Co. (2009 )
HEBE PRODUCTIONS LLC - Active
Florida Limited Liability Co. (2017 )
A3 NORTH DEVELOPMENT, LLC - Active
Foreign Limited Liability Co. (2016 )
A3 GROUP, LLC - Active
Foreign Limited Liability Co. (2019 )
LPLA PARTNERS, LLC - Active
Foreign Limited Liability Co. (2016 )

CORPORATION SERVICE COMPANY

SCS ASSET CORPORATION - Inactive
Domestic Profit (1989 - 2002)
B-C INSURANCE, LLC - Inactive
Florida Limited Liability Co. (2005 - 2009)
CONCORD AZTEC POMPANO INVESTOR, LLC - Inactive
Florida Limited Liability Co. (2009 - 2016)
DT CAPITAL, LLC - Inactive
Florida Limited Liability Co. (2007 - 2008)
R & R ENTERPRISES, LLC - Inactive
Florida Limited Liability Co. (2006 - 2012)
PATRICK PRESERVE GP, LLC - Inactive
Florida Limited Liability Co. (2015 - 2017)
BELLA PROPERTY INVESTMENT, LLC - Inactive
Florida Limited Liability Co. (2005 - 2012)
NEWKIRK LARLOOSA L.P. - Inactive
Foreign Limited Partnership (2001 - 2008)
COLCHESTER AVIATION, LLC - Inactive
Foreign Limited Liability Co. (2013 - 2018)
MT. PLEASANT CAPACITY AGENCY, LLC - Active
Foreign Limited Liability Co. (2014 )

Companies related by address

17895 Collins Avenue, Sunny Isles Beach, FL, 33160, US

T GROUP SERVICES, LLC THE WILLIAMS ISLAND COMPANIES, LLC TG DEVELOPMENT I, LLC ACQUALINA REALTY, LLC SUNNY ISLES BEACH HOLDINGS, LLC TRANS-RESOURCES, LLC A3 DEVELOPMENT, LLC A3 RESTAURANT HOLDINGS, LLC LPLA PARTNERS, LLC

17780 Collins Avenue, 2nd Floor, Sunny Isles Beach, FL, 33160, US

GOLDEN STRAND PROPERTIES, LLC GSF ACQUISITION, LLC ACQUALINA DEVELOPMENT, INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated