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

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

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

Name	Date
Foreign Limited	2021-03-26

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