| Entity Name: | TGS CARDS USA 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: | 24 Aug 2020 (5 years ago) |
| Date of dissolution: | 17 Sep 2021 (4 years ago) |
| Last Event: | LC WITHDRAWAL |
| Event Date Filed: | 17 Sep 2021 (4 years ago) |
| Document Number: | M20000007339 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13015 NW 38TH AVE, OPA LOCKA, FL, 33054, US |
| Mail Address: | 13015 NW 38TH AVE, OPA LOCKA, FL, 33054, US |
| ZIP code: | 33054 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| THOMAS GREG & SONS USA LLC | Manager | 13015 NW 38TH AVENUE, OPA LOCKA, FL, 33054 |
| COGENCY GLOBAL INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC WITHDRAWAL | 2021-09-17 | - | - |
| Name | Date |
|---|---|
| LC Withdrawal | 2021-09-17 |
| ANNUAL REPORT | 2021-04-23 |
| Foreign Limited | 2020-08-24 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
