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  5. TG REALTY, LLC

TG REALTY, LLC - Florida Company Profile

Company Details

Entity Name: TG REALTY, 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: 14 Jan 2013 (12 years ago)
Date of dissolution: 22 Sep 2017 (7 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (7 years ago)
Document Number: M13000000289
FEI/EIN Number 46-1847660

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 4000 ISLAND BLVD., PH-2, AVENTURA, FL, 33160
Mail Address: 4000 ISLAND BLVD., PH-2, AVENTURA, FL, 33160
ZIP code: 33160
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Lieb James Executive Vice President 4000 ISLAND BLVD., PH-2, AVENTURA, FL, 33160
Degnan Brian Vice President 4000 ISLAND BLVD., PH-2, AVENTURA, FL, 33160
Torpey Carite Administrator 4000 ISLAND BLVD., PH-2, AVENTURA, FL, 33160
Torpey Carite Vice President 4000 ISLAND BLVD., PH-2, AVENTURA, FL, 33160
Hirsch Mark Executive Vice President 4000 ISLAND BLVD., PH-2, AVENTURA, FL, 33160
TG HOLDINGS, LTD. Member 4000 ISLAND BLVD., PH-2, AVENTURA, FL, 33160
TG CO Management, Inc Manager 4000 ISLAND BLVD., PH-2, AVENTURA, FL, 33160
CORPORATION SERVICE COMPANY Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000094639 THE TRUMP GROUP EXPIRED 2014-09-16 2019-12-31 - 17780 COLLINS AVE, FLR 2, SUNNY ISLES BEACH, FL, 33160

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
ANNUAL REPORT 2016-04-14
ANNUAL REPORT 2015-04-22
ANNUAL REPORT 2014-04-25
Foreign Limited 2013-01-14

Companies related by officers

Lieb James

GSF ACQUISITION, LLC - Inactive
Foreign Limited Liability Co. (2013 - 2017)
ACQUALINA DEVELOPMENT, INC. - Inactive
Foreign Profit (1998 - 2017)
FINANCIAL ADMINISTRATORS, LLC - Inactive
Foreign Limited Liability Co. (2013 - 2014)
GOLDEN STRAND PROPERTIES, LLC - Inactive
Foreign Limited Liability Co. (2013 - 2017)
A1A HOLDINGS, LLC - Inactive
Foreign Limited Liability Co. (2013 - 2014)

Degnan Brian

WIA HOLDINGS, LLC - Inactive
Foreign Limited Liability Co. (2009 - 2015)
FINANCIAL ADMINISTRATORS, LLC - Inactive
Foreign Limited Liability Co. (2013 - 2014)
BOCA OCEAN HOLDINGS, LLC - Inactive
Foreign Limited Liability Co. (2004 - 2017)
A1A HOLDINGS, LLC - Inactive
Foreign Limited Liability Co. (2013 - 2014)

Torpey Carite

GSF ACQUISITION, LLC - Inactive
Foreign Limited Liability Co. (2013 - 2017)
GSF ACQUISITION, LLC - Inactive
Foreign Limited Liability Co. (2013 - 2017)
ACQUALINA DEVELOPMENT, INC. - Inactive
Foreign Profit (1998 - 2017)
FINANCIAL ADMINISTRATORS, LLC - Inactive
Foreign Limited Liability Co. (2013 - 2014)
FINANCIAL ADMINISTRATORS, LLC - Inactive
Foreign Limited Liability Co. (2013 - 2014)
GOLDEN STRAND PROPERTIES, LLC - Inactive
Foreign Limited Liability Co. (2013 - 2017)
GOLDEN STRAND PROPERTIES, LLC - Inactive
Foreign Limited Liability Co. (2013 - 2017)
A1A HOLDINGS, LLC - Inactive
Foreign Limited Liability Co. (2013 - 2014)
A1A HOLDINGS, LLC - Inactive
Foreign Limited Liability Co. (2013 - 2014)
ACQUALINA REALTY, INC. - Inactive
Domestic Profit (2002 - 2016)

Hirsch Mark

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 )
ACQUALINA DEVELOPMENT, INC. - Inactive
Foreign Profit (1998 - 2017)
LPLA PARTNERS, LLC - Active
Foreign Limited Liability Co. (2016 )
ACQUALINA CONDOS I, LLC - Active
Foreign Limited Liability Co. (2006 )
A3 RESTAURANT HOLDINGS, LLC - Active
Foreign Limited Liability Co. (2016 )

TG CO Management, Inc

SUNNY ISLES BEACH HOLDINGS, LLC - Active
Foreign Limited Liability Co. (2013 )
TGD ASSOCIATES, LLC - Active
Foreign Limited Liability Co. (2010 )
THE WILLIAMS ISLAND COMPANIES, LLC - Active
Foreign Limited Liability Co. (2009 )

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

4000 ISLAND BLVD., PH-2, AVENTURA, FL, 33160

T/AQ HOLDINGS OF DELAWARE, LLC A1A HOLDINGS, LLC TRUMP HOLDINGS, LTD., INC. REO INVESTORS, LLC KB INVESTORS FLORIDA I, LLC TG DEVELOPMENT CORP. OF DELAWARE WICC DEVELOPMENT, INC. KB INVESTORS FLORIDA II, LLC KBT HOLDINGS, LLC

4000 ISLAND BLVD., PH-2, AVENTURA, FL, 33160

T/AQ HOLDINGS OF DELAWARE, LLC A1A HOLDINGS, LLC TRUMP HOLDINGS, LTD., INC. REO INVESTORS, LLC KB INVESTORS FLORIDA I, LLC TG DEVELOPMENT CORP. OF DELAWARE WICC DEVELOPMENT, INC. KB INVESTORS FLORIDA II, LLC KBT HOLDINGS, LLC

Date of last update: 03 Mar 2025

Sources: Florida Department of State

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