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TG REO LLC - Florida Company Profile

Branch

Company Details

Entity Name: TG REO 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: 12 Sep 2019 (6 years ago)
Branch of: TG REO LLC, KENTUCKY (Company Number 0957034)
Document Number: M19000009184
FEI/EIN Number 813165828

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

Address: 18205 BISCAYNE BLVD., STE 2226, AVENTURA, FL, 33160, US
Mail Address: 18205 BISCAYNE BLVD., STE 2226, AVENTURA, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: KENTUCKY

Key Officers & Management

Name Role Address
GOLDSMITH TIFFANY J Manager 18205 BISCAYNE BLVD., STE 2226, AVENTURA, FL, 33160
GOLDSMITH TIFFANY Agent 18205 BISCAYNE BLVD., STE 2226, AVENTURA, FL, 33160

Documents

Name Date
ANNUAL REPORT 2025-02-11
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-04-03
Foreign Limited 2019-09-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State