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TGSV ENTERPRISES INC. - Florida Company Profile

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Company Details

Entity Name: TGSV ENTERPRISES INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 22 Mar 1996 (29 years ago)
Document Number: P96000025837
FEI/EIN Number 650661819
Address: 1301 W. 68TH STREET, SUITE A, HIALEAH, FL, 33014, US
Mail Address: 1301 W. 68TH STREET, SUITE A, HIALEAH, FL, 33014, US
ZIP code: 33014
City: Hialeah
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RODRIGUEZ ROY President 1301 W. 68TH STREET, HIALEAH, FL, 33014
GOMEZ RICHARD M Vice President 1301 W. 68TH STREET, HIALEAH, FL, 33014
HERMIDA JAVIER A Vice President 1301 W. 68TH STREET, HIALEAH, FL, 33014
YOUNT ROBERT E Vice President 1301 W. 68TH STREET, HIALEAH, FL, 33014
RODRIGUEZ ROY Agent 1301 W. 68TH STREET, HIALEAH, FL, 33014

U.S. Small Business Administration Profile

Phone Number:
E-mail Address:
Fax Number:
305-558-9020
Contact Person:
RICHARD GOMEZ
Ownership and Self-Certifications:
Hispanic American, Other Minority Owned, Self-Certified Small Disadvantaged Business
User ID:
P0973791

Unique Entity ID

Unique Entity ID:
FMK9G79FAQL8
CAGE Code:
53W95
UEI Expiration Date:
2025-12-09

Business Information

Activation Date:
2024-12-11
Initial Registration Date:
2008-06-11

Commercial and government entity program

CAGE number:
53W95
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2024-12-11
CAGE Expiration:
2029-12-11
SAM Expiration:
2025-12-09

Contact Information

POC:
RICHARD M. GOMEZ
Corporate URL:
http://www.tgsv.com

Form 5500 Series

Employer Identification Number (EIN):
650661819
Plan Year:
2024
Number Of Participants:
45
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
19
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
20
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
25
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
26
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-04-27 1301 W. 68TH STREET, SUITE A, HIALEAH, FL 33014 -
CHANGE OF MAILING ADDRESS 2017-04-27 1301 W. 68TH STREET, SUITE A, HIALEAH, FL 33014 -
REGISTERED AGENT NAME CHANGED 2017-04-27 RODRIGUEZ, ROY -
REGISTERED AGENT ADDRESS CHANGED 2017-04-27 1301 W. 68TH STREET, SUITE A, HIALEAH, FL 33014 -

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-05
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-03-24
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-02-27
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-01-26
ANNUAL REPORT 2015-01-21

USAspending Awards / Financial Assistance

Date:
2020-04-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
417100.00
Total Face Value Of Loan:
417100.00
Date:
2020-04-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
417100.00
Total Face Value Of Loan:
417100.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2014-09-16
Type:
Planned
Address:
112 NE 41ST, MIAMI, FL, 33137
Safety Health:
Safety
Scope:
Complete

Inspection Summary

Date:
2005-09-02
Type:
Unprog Rel
Address:
2021 SW 3RD AVE, MIAMI, FL, 33019
Safety Health:
Safety
Scope:
Complete

Inspection Summary

Date:
2005-09-01
Type:
Prog Related
Address:
2021 SW 3RD AVE, MIAMI, FL, 33019
Safety Health:
Safety
Scope:
Partial

Paycheck Protection Program

Jobs Reported:
24
Initial Approval Amount:
$417,100
Date Approved:
2020-04-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$417,100
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$420,668.52
Servicing Lender:
First Horizon Bank
Use of Proceeds:
Payroll: $417,100

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Date of last update: 03 Aug 2025

Sources: Florida Department of State