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T M D ACTIVE INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: T M D ACTIVE INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

T M D ACTIVE 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: 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: 05 Feb 2001 (24 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 18 Mar 2003 (22 years ago)
Document Number: L01000021280
FEI/EIN Number 593727529

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

Address: 1095 BUSINESS LANE, #3, NAPLES, FL, 34110
Mail Address: 1095 BUSINESS LANE, #3, NAPLES, FL, 34110
ZIP code: 34110
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
INGEGNERI MAURA Managing Member 1095 BUSINESS LANE, #3, NAPLES, FL, 34110
Calandra David J Managing Member 1095 BUSINESS LANE, #3, NAPLES, FL, 34110
INGEGNERI MAURA Agent 1095 BUSINESS LANE, #3, NAPLES, FL, 34110

Events

Event Type Filed Date Value Description
REINSTATEMENT 2003-03-18 - -
CHANGE OF PRINCIPAL ADDRESS 2003-03-18 1095 BUSINESS LANE, #3, NAPLES, FL 34110 -
CHANGE OF MAILING ADDRESS 2003-03-18 1095 BUSINESS LANE, #3, NAPLES, FL 34110 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -

Documents

Name Date
ANNUAL REPORT 2024-02-20
ANNUAL REPORT 2023-02-10
ANNUAL REPORT 2022-02-23
ANNUAL REPORT 2021-02-11
ANNUAL REPORT 2020-02-14
ANNUAL REPORT 2019-02-22
ANNUAL REPORT 2018-02-13
ANNUAL REPORT 2017-03-23
ANNUAL REPORT 2016-02-26
ANNUAL REPORT 2015-02-20

Date of last update: 01 Mar 2025

Sources: Florida Department of State