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