Search icon

TIGOM LLC - Florida Company Profile

Company Details

Entity Name: TIGOM 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: 26 Mar 2021 (4 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: M21000003437
FEI/EIN Number 811946325

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

Address: 28813 US HIGHWAY 19 N, CLEARWATER, FL, 33761, US
Mail Address: 28813 US HIGHWAY 19 N, CLEARWATER, FL, 33761, US
ZIP code: 33761
County: Pinellas
Place of Formation: CALIFORNIA

Key Officers & Management

Name Role Address
TOLBA MATTHEW Manager 3121 GULF BAY, BELLEAIR BEACH, FL, 33786
GREENFIELD DAVID Agent 9225 ULMERTON ROAD, LARGO, FL, 33771

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
Foreign Limited 2021-03-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3424898900 2021-04-28 0455 PPS 28813 US Highway 19 N, Clearwater, FL, 33761-2583
Loan Status Date 2022-08-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 39215
Loan Approval Amount (current) 39215
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Clearwater, PINELLAS, FL, 33761-2583
Project Congressional District FL-13
Number of Employees 5
NAICS code 446110
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 529652
Originating Lender Name Amur Equipment Finance, Inc.
Originating Lender Address Grand Island, NE
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 39674.84
Forgiveness Paid Date 2022-08-08
7998148601 2021-03-24 0455 PPP 28813 US Highway 19 N, Clearwater, FL, 33761-2583
Loan Status Date 2022-09-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 29003.54
Loan Approval Amount (current) 29003.54
Undisbursed Amount 0
Franchise Name -
Lender Location ID 110352
Servicing Lender Name First Bank of the Lake
Servicing Lender Address 4558 Osage Beach Pkwy, Ste 100, OSAGE BEACH, MO, 65065-2372
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Clearwater, PINELLAS, FL, 33761-2583
Project Congressional District FL-13
Number of Employees 6
NAICS code 446110
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 110352
Originating Lender Name First Bank of the Lake
Originating Lender Address OSAGE BEACH, MO
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 29403.14
Forgiveness Paid Date 2022-08-17

Date of last update: 02 Mar 2025

Sources: Florida Department of State