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TM MARCO INVESTMENTS, L.L.C. - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 - -

Documents

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