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TMAX INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: TMAX INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TMAX INVESTMENTS, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 12 Jun 2000 (25 years ago)
Date of dissolution: 26 Sep 2003 (22 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2003 (22 years ago)
Document Number: L00000006814
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3775 INTERSTATE PARK ROAD WEST, RIVIERA BEACH, FL, 33404
Mail Address: 3775 INTERSTATE PARK ROAD WEST, RIVIERA BEACH, FL, 33404
ZIP code: 33404
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SCOPETTA JOHN R Managing Member 1525 N.W. 167TH STREET, SUITE 145, MIAMI, FL, 33169
DOLLAR ROBERT J Managing Member 5651 N.W. 38TH TERRACE, COCONUT CREEK, FL, 33073
HOUSTON BART A Agent HOUSTON & SHAHADY, P.A., FORT LAUDERDALE, FL, 33301

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-26 - -

Documents

Name Date
ANNUAL REPORT 2002-09-23
ANNUAL REPORT 2001-04-25
Florida Limited Liabilites 2000-06-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State