| Entity Name: | TG DEVELOPMENT I, 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: | 14 Jan 2013 (12 years ago) |
| Document Number: | M13000000290 |
| FEI/EIN Number |
46-1593063
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17895 Collins Avenue, Sunny Isles Beach, FL, 33160, US |
| Mail Address: | 17895 Collins Avenue, Sunny Isles Beach, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Garcia Jair | Cont | 17895 Collins Avenue, Sunny Isles Beach, FL, 33160 |
| Garcia Andres | Treasurer | 17895 Collins Avenue, Sunny Isles Beach, FL, 33160 |
| Hirsch Mark | Executive Vice President | 17895 Collins Avenue, Sunny Isles Beach, FL, 33160 |
| Campos Jerry | Asso | 17895 Collins Avenue, Sunny Isles Beach, FL, 33160 |
| Shmueli Oren | Chief Financial Officer | 17895 Collins Avenue, Sunny Isles Beach, FL, 33160 |
| TG Co Management, LLC | Manager | 17895 Collins Avenue, Sunny Isles Beach, FL, 33160 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000062129 | TRUMP GROUP DEVELOPMENT | ACTIVE | 2018-05-24 | 2028-12-31 | - | 17070 COLLINS AVE. SUITE 260, SUNNY ISLES BEACH, FL, 33160 |
| G14000027855 | THE TRUMP GROUP | EXPIRED | 2014-03-19 | 2024-12-31 | - | 17780 COLLINS AVE, 2ND FLOOR, SUNNY ISLES BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-04-25 | 17895 Collins Avenue, Sunny Isles Beach, FL 33160 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-24 | 17895 Collins Avenue, Sunny Isles Beach, FL 33160 | - |
| 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 |
| AMENDED ANNUAL REPORT | 2016-04-21 |
| ANNUAL REPORT | 2016-04-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
