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TJG INVESTORS, LLC - Florida Company Profile

Company Details

Entity Name: TJG INVESTORS, 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: 21 Dec 2017 (7 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: M17000010816
FEI/EIN Number 475646139

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

Address: 10200 N PORT WASHINGTON ROAD, SUITE 100, MEQUON, WI, 53902, US
Mail Address: 10200 N PORT WASHINGTON ROAD, SUITE 100, MEQUON, WI, 53902, US
Place of Formation: WISCONSIN

Key Officers & Management

Name Role Address
PILLAI NANDHINI Managing Member 10200 N PORT WASHINGTON ROAD, SUITE 100, MEQUON, WI, 53902
PILLAI SUSHIL Managing Member 10200 N PORT WASHINGTON ROAD, SUITE 100, MEQUON, WI, 53902
BASS NANCY Agent 6448 OLD PARK LANE, SUITE 109, ORLANDO, FL, 32835

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2020-04-02 10200 N PORT WASHINGTON ROAD, SUITE 100, MEQUON, WI 53902 -
CHANGE OF MAILING ADDRESS 2020-04-02 10200 N PORT WASHINGTON ROAD, SUITE 100, MEQUON, WI 53902 -

Documents

Name Date
ANNUAL REPORT 2021-03-19
ANNUAL REPORT 2020-04-02
ANNUAL REPORT 2019-07-03
ANNUAL REPORT 2018-04-08
Foreign Limited 2017-12-21

Date of last update: 02 Apr 2025

Sources: Florida Department of State