| Entity Name: | TGA & AFFILIATES, 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: | 29 Jul 2016 (9 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | M16000006076 |
| FEI/EIN Number |
812153633
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 216 S Citrus St Ste 36, West Covina, CA, 91791, US |
| Mail Address: | 216 S Citrus St Ste 36, West Covina, CA, 91791, US |
| Place of Formation: | NEVADA |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | Agent | - |
| Ramirez Abraham | Manager | 216 S Citrus St Ste 36, West Covina, CA, 91791 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-17 | 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-29 | 216 S Citrus St Ste 36, West Covina, CA 91791 | - |
| CHANGE OF MAILING ADDRESS | 2020-04-29 | 216 S Citrus St Ste 36, West Covina, CA 91791 | - |
| REINSTATEMENT | 2018-07-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-07-23 | INCORP SERVICES, INC. | - |
| REVOKED FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-06-01 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-04-29 |
| ANNUAL REPORT | 2019-05-24 |
| REINSTATEMENT | 2018-07-23 |
| Foreign Limited | 2016-07-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
