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TRG MAGNOLIA MEMBER, LLC - Florida Company Profile

Company Details

Entity Name: TRG MAGNOLIA MEMBER, 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: 24 Feb 2020 (5 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 09 Nov 2021 (3 years ago)
Document Number: M20000002136
FEI/EIN Number 83-2652848

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

Address: 777 W PUTNAM AVE, GREENWICH, CT, 06830, US
Mail Address: 777 W PUTNAM AVE, GREENWICH, CT, 06830, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
MILLER KRISTIN M Manager 777 W PUTNAM AVE, GREENWICH, CT, 06830
RICHMAN RICHARD P Manager 777 W PUTNAM AVE, GREENWICH, CT, 06830
Fabbri William T Manager 777 W PUTNAM AVE, GREENWICH, CT, 06830
COGENCY GLOBAL INC. Agent -

Events

Event Type Filed Date Value Description
REINSTATEMENT 2021-11-09 - -
REGISTERED AGENT NAME CHANGED 2021-11-09 COGENCY GLOBAL INC -
REVOKED FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
ANNUAL REPORT 2024-04-26
AMENDED ANNUAL REPORT 2023-08-17
ANNUAL REPORT 2023-03-20
ANNUAL REPORT 2022-04-05
REINSTATEMENT 2021-11-09
Foreign Limited 2020-02-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State