| Entity Name: | TGG FINANCIAL SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TGG FINANCIAL SERVICES, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 09 Oct 1997 (28 years ago) |
| Last Event: | AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 18 Sep 2023 (2 years ago) |
| Document Number: | P97000087390 |
| FEI/EIN Number |
593472146
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7208 W. SAND LAKE ROAD, ORLANDO, FL, 32819, US |
| Mail Address: | 7208 W. SAND LAKE ROAD, ORLANDO, FL, 32819, US |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEVINE DEBORAH | Secretary | 7208 W. SAND LAKE ROAD, ORLANDO, FL, 32819 |
| LEVINE JASON D | Agent | 7208 W. SAND LAKE ROAD, ORLANDO, FL, 32819 |
| LEVINE JASON D | Chief Executive Officer | 7208 W. SAND LAKE ROAD, ORLANDO, FL, 32819 |
| LEVINE JULIE | Vice President | 7208 W. SAND LAKE ROAD, ORLANDO, FL, 32819 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000093505 | HARRY LEVINE INSURANDE | ACTIVE | 2024-08-07 | 2029-12-31 | - | 7208 W SAND LAKE ROAD STE 206, ORLANDO, FL, 32819 |
| G10000117936 | D.D. NAPIER INSURANCE AGENCY | EXPIRED | 2010-12-27 | 2015-12-31 | - | 7587 WEST SAND LAKE ROAD, ORLANDO, FL, 32819 |
| G10000117935 | LEVINE NAPIER INSURANCE | EXPIRED | 2010-12-27 | 2015-12-31 | - | 7587 WEST SAND LAKE ROAD, ORLANDO, FL, 32819 |
| G97353000009 | HARRY LEVINE INSURANCE AGENCY | ACTIVE | 1997-12-19 | 2027-12-31 | - | 7208 W SAND LAKE ROAD, SUITE 206, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDED AND RESTATEDARTICLES | 2023-09-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-05-09 | 7208 W. SAND LAKE ROAD, STE. 206, ORLANDO, FL 32819 | - |
| CHANGE OF MAILING ADDRESS | 2022-05-09 | 7208 W. SAND LAKE ROAD, STE. 206, ORLANDO, FL 32819 | - |
| REGISTERED AGENT NAME CHANGED | 2022-05-09 | LEVINE, JASON D | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-05-09 | 7208 W. SAND LAKE ROAD, STE. 206, ORLANDO, FL 32819 | - |
| AMENDMENT | 2016-05-12 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-10 |
| ANNUAL REPORT | 2024-01-05 |
| Amended and Restated Articles | 2023-09-18 |
| ANNUAL REPORT | 2023-01-26 |
| AMENDED ANNUAL REPORT | 2022-05-11 |
| AMENDED ANNUAL REPORT | 2022-05-09 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-01-31 |
| ANNUAL REPORT | 2019-03-05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1922727206 | 2020-04-15 | 0491 | PPP | 7587 W. Sand Lake Road, ORLANDO, FL, 32819-5109 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8631838300 | 2021-01-29 | 0491 | PPS | 7587 W Sand Lake Rd, Orlando, FL, 32819-5109 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
