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  5. TGD ASSOCIATES, LLC

TGD ASSOCIATES, LLC - Florida Company Profile

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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 (15 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

USAspending Awards / Financial Assistance

Date:
2020-04-08
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
646000.00
Total Face Value Of Loan:
646000.00

Paycheck Protection Program

Date Approved:
2020-04-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
646000
Current Approval Amount:
646000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
650601.64

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Garcia Andres

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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 Jun 2025

Sources: Florida Department of State

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