Search icon

TGA TRE2 POMPANO DC LLC - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
WITHDRAWAL 2024-07-24 - -

Documents

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