Search icon

TGA TRE2 COBIA DC LLC - Florida Company Profile

Company Details

Entity Name: TGA TRE2 COBIA 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 (a year ago)
Date of dissolution: 24 Jul 2024 (8 months ago)
Last Event: LC WITHDRAWAL
Event Date Filed: 24 Jul 2024 (8 months ago)
Document Number: M23000013049
FEI/EIN Number 93-3898530

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
MORELAND BRYAN Authorized Person 2850 LAKE VISTA DR., LEWISVILLE, TX, 75067
SWINK MICHAEL Authorized Person 6 CONCOURSE PKWY., ATLANTA, GA, 30328
Waters Kate Auth 8500 Andrew Carnegie Blvd., Charlotte, NC, 28262
Clark Kathy Auth 75 Isham Road, West Hartford, CT, 06107
CORPORATION SERVICE COMPANY Agent -

Events

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

Documents

Name Date
LC Withdrawal 2024-07-24
ANNUAL REPORT 2024-04-29
Foreign Limited 2023-10-10

Date of last update: 03 Mar 2025

Sources: Florida Department of State