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TG CAPITAL, LLC - Florida Company Profile

Company Details

Entity Name: TG CAPITAL, 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: 06 Jan 2017 (8 years ago)
Document Number: M17000000183
FEI/EIN Number 814756863

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

Address: 17895 COLLINS AVE, SUNNY ISLES BEACH, FL, 33160
Mail Address: 17895 COLLINS AVE, SUNNY ISLES BEACH, FL, 33160
ZIP code: 33160
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
TG CO MANAGEMENT, INC. Manager 17895 COLLINS AVE, SUNNY ISLES BEACH, FL, 33160
HIRSCH MARK S Executive Vice President 17895 COLLINS AVE, SUNNY ISLES BEACH, FL, 33160
Shmueli Oren Secretary 17895 COLLINS AVE, SUNNY ISLES BEACH, FL, 33160
Shmueli Oren Vice President 17895 COLLINS AVE, SUNNY ISLES BEACH, FL, 33160
Garcia Andres Treasurer 17895 COLLINS AVE, SUNNY ISLES BEACH, FL, 33160
Garcia Jair Cont 17895 COLLINS AVE, SUNNY ISLES BEACH, FL, 33160
Campos Jerry Asso 17895 Collins Avenue, Sunny Isles Beach, FL, 33160
CORPORATION SERVICE COMPANY Agent -

Documents

Name Date
ANNUAL REPORT 2024-04-15
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-06-22
ANNUAL REPORT 2020-06-25
ANNUAL REPORT 2019-04-28
ANNUAL REPORT 2018-04-25
Foreign Limited 2017-01-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State