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TGT MAITLAND, LLC - Florida Company Profile

Company Details

Entity Name: TGT MAITLAND, 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: 18 Aug 2015 (10 years ago)
Last Event: LC STMNT CORR
Event Date Filed: 03 Sep 2015 (10 years ago)
Document Number: M15000006580
FEI/EIN Number 47-4972589

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1717 Main St., Ste 2600, Dallas, TX, 75201, US
Mail Address: 1717 Main St., Ste 2600, Dallas, TX, 75201, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
Henry John AIV Member 1717 Main St., Dallas, TX, 75201
Pettee Jon Member 1717 Main St., Dallas, TX, 75201
Yarckin Jeff Member 1717 Main St., Dallas, TX, 75201

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-16 1717 Main St., Ste 2600, Dallas, TX 75201 -
CHANGE OF MAILING ADDRESS 2024-04-16 1717 Main St., Ste 2600, Dallas, TX 75201 -
LC STMNT CORR 2015-09-03 - -

Documents

Name Date
ANNUAL REPORT 2024-04-16
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-03-22
ANNUAL REPORT 2021-04-23
AMENDED ANNUAL REPORT 2020-05-18
ANNUAL REPORT 2020-05-03
ANNUAL REPORT 2019-03-21
ANNUAL REPORT 2018-04-04
ANNUAL REPORT 2017-04-04
ANNUAL REPORT 2016-03-09

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P2059185 TGT MAITLAND LLC - CC3WMHEESYN5 601 S LAKE DESTINY RD, STE 180, MAITLAND, FL, 32751-7262
Capabilities Statement Link -
Phone Number 214-220-2274
Fax Number -
E-mail Address jyarkin@trigatecapital.com
WWW Page -
E-Commerce Website -
Contact Person JEFFREY YARKIN
County Code (3 digit) 095
Congressional District 10
Metropolitan Statistical Area 5960
CAGE Code 7L5J9
Year Established 2015
Accepts Government Credit Card No
Legal Structure LLC
Ownership and Self-Certifications -
Business Development Servicing Office NORTH FLORIDA DISTRICT OFFICE (SBA office code 0491)
Capabilities Narrative (none given)
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords (none given)
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

SBA Federal Certifications

HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels

Description Construction Bonding Level (per contract)
Level (none given)
Description Construction Bonding Level (aggregate)
Level (none given)
Description Service Bonding Level (per contract)
Level (none given)
Description Service Bonding Level (aggregate)
Level (none given)

NAICS Codes with Size Determinations by NAICS

Primary Yes
Code 531120
NAICS Code's Description Lessors of Nonresidential Buildings (except Miniwarehouses)General $30.00m Small Business Size Standard: [Yes]Special $41.50m Leasing of Building Space to the Federal Government by Owners: [Yes] (4)
Small Yes
Code 531190
NAICS Code's Description Lessors of Other Real Estate PropertyGeneral $30.00m Small Business Size Standard: [Yes]Special $41.50m Leasing of Building Space to the Federal Government by Owners: [Yes] (4)
Small Yes
Code 531312
NAICS Code's Description Nonresidential Property Managers
Small Yes

Export Profile (Trade Mission Online)

Exporter Firm hasn't answered this question yet
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Date of last update: 01 Mar 2025

Sources: Florida Department of State