| Entity Name: | TM MARCO INVESTMENTS, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TM MARCO INVESTMENTS, L.L.C. 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: | 03 Jan 2001 (24 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | L01000000401 |
| FEI/EIN Number |
593698525
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % ROGERS, WOOD, HILL, STARMAN & GUSTAFSON, 606 BALD EAGLE DRIVE, MARCO ISLAND, FL, 34145 |
| Mail Address: | % ROGERS, WOOD, HILL, STARMAN & GUSTAFSON, 606 BALD EAGLE DRIVE, MARCO ISLAND, FL, 34145 |
| ZIP code: | 34145 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SMITH TONY | Manager | 606 BALD EAGLE DRIVE (4TH FLOOR), MARCO ISLAND, FL, 34145 |
| SHEPARD SCOT A | Agent | 606 BALD EAGLE DRIVE, MARCO ISLAND, FL, 34145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-01-06 | 606 BALD EAGLE DRIVE, 4TH FLOOR, MARCO ISLAND, FL 34145 | - |
| REGISTERED AGENT NAME CHANGED | 2011-01-06 | SHEPARD, SCOT AESQ | - |
| REINSTATEMENT | 2006-09-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REINSTATEMENT | 2004-06-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-06-24 | % ROGERS, WOOD, HILL, STARMAN & GUSTAFSON, 606 BALD EAGLE DRIVE, MARCO ISLAND, FL 34145 | - |
| CHANGE OF MAILING ADDRESS | 2004-06-24 | % ROGERS, WOOD, HILL, STARMAN & GUSTAFSON, 606 BALD EAGLE DRIVE, MARCO ISLAND, FL 34145 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-03-22 |
| ANNUAL REPORT | 2017-02-16 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-02-22 |
| ANNUAL REPORT | 2014-01-19 |
| ANNUAL REPORT | 2013-01-20 |
| ANNUAL REPORT | 2012-01-08 |
| ANNUAL REPORT | 2011-01-06 |
| ANNUAL REPORT | 2010-01-21 |
| ANNUAL REPORT | 2009-01-05 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
