| Entity Name: | TGM MALIBU LAKES 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: | 09 Dec 2010 (14 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 28 Oct 2011 (13 years ago) |
| Document Number: | M10000005438 |
| FEI/EIN Number |
274242876
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O TGM Associates L.P., 650 5th Ave, 28TH FLOOR, NEW YORK, NY, 10019, US |
| Mail Address: | C/O TGM Associates L.P., 650 5th Ave, 28TH FLOOR, NEW YORK, NY, 10019, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| TGM CAR HOLDINGS I LLC | Member | - |
| Maramba Gale | Auth | C/O TGM Associates L.P., NEW YORK, NY, 10019 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-01 | C/O TGM Associates L.P., 650 5th Ave, 28TH FLOOR, NEW YORK, NY 10019 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-01 | C/O TGM Associates L.P., 650 5th Ave, 28TH FLOOR, NEW YORK, NY 10019 | - |
| REINSTATEMENT | 2011-10-28 | - | - |
| REVOKED FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-09 |
| ANNUAL REPORT | 2024-04-01 |
| ANNUAL REPORT | 2023-02-21 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-04-29 |
| ANNUAL REPORT | 2019-01-03 |
| ANNUAL REPORT | 2018-01-23 |
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-04-25 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
