Entity Name: | TGA TRE2 POMPANO DC 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: | 10 Oct 2023 (2 years ago) |
Date of dissolution: | 24 Jul 2024 (9 months ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 24 Jul 2024 (9 months ago) |
Document Number: | M23000013048 |
FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 730 THIRD AVE., NEW YORK, NY, 10017, US |
Mail Address: | 730 THIRD AVE., NEW YORK, NY, 10017, US |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
CATLIN GRAHAM | Authorized Person | 333 W. WACKER DR., CHICAGO, IL, 60606 |
MOSELEY KIMBERLY | Authorized Person | 8500 ANDREW CARNEGIE BLVD., CHARLOTTE, NC, 28262 |
CORPORATION SERVICE COMPANY | Agent | - |
MORELAND BRYAN | Authorized Person | 2850 LAKE VISTA DR., LEWISVILLE, TX, 75067 |
SWINK MICHAEL | Authorized Person | 6 CONCOURSE PKWY., ATLANTA, GA, 30328 |
TGA TRE2 Civic Industrial Reit LLC | Member | 730 Third Avenue, New York, NY, 10017 |
Waters Kate | Auth | 8500 Andrew Carnegie Blvd., Charlotte, NC, 28262 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2024-07-24 | - | - |
Name | Date |
---|---|
Withdrawal | 2024-07-24 |
ANNUAL REPORT | 2024-04-30 |
Foreign Limited | 2023-10-10 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State