| Entity Name: | TGV AMERICAS, 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: | 14 Jul 2020 (5 years ago) |
| Document Number: | M20000006682 |
| FEI/EIN Number |
472276015
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20423 SR7 STE F6-217, BOCA RATON, FL, 33498, US |
| Mail Address: | 20423 SR7 STE F6-217, BOCA RATON, FL, 33498, US |
| ZIP code: | 33498 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| GALINDEZ ERNESTO | Manager | AV. CONGRESO 1634, BUENOS AIRES ARGENTINA, AL |
| VICENA MARTA | Member | CABELLO 3743, BUENOS AIRES ARGENTINA, AL |
| TESSIO OSVALDO | Member | OLLEROS 3918, BUENOS AIRES ARGENTINA, AL |
| RABINOVICH HUGO | Agent | 20423 SR7 STE F6-217, BOCA RATON, FL, 33498 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-07-01 | 20423 SR7 STE F6-217, BOCA RATON, FL 33498 | - |
| CHANGE OF MAILING ADDRESS | 2025-07-01 | 20423 SR7 STE F6-217, BOCA RATON, FL 33498 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-07-01 | 20423 SR7 STE F6-217, BOCA RATON, FL 33498 | - |
| CHANGE OF MAILING ADDRESS | 2024-07-01 | 20423 SR7 STE F6-217, BOCA RATON, FL 33498 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-03-10 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-03-15 |
| Foreign Limited | 2020-07-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
