| Entity Name: | TMC INVESTMENTS, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TMC 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 Jun 2002 (23 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | L02000013473 |
| FEI/EIN Number |
043688121
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 401 W. FAIRBANKS AVE., WINTER PARK, FL, 32789 |
| Mail Address: | PO BOX 1360, WINTER PARK, FL, 32790 |
| ZIP code: | 32789 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TRAVISS MICHAEL L | Manager | 401 W. FAIRBANKS AVE., WINTER PARK, FL, 32789 |
| TRAVISS TAMARA J | Manager | 401 W. FAIRBANKS AVE., WINTER PARK, FL, 32789 |
| INFANTINO THOMAS V | Agent | 180 S KNOWLES AVE, WINTER PARK, FL, 32789 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-12 | 401 W. FAIRBANKS AVE., WINTER PARK, FL 32789 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-12 | 401 W. FAIRBANKS AVE., WINTER PARK, FL 32789 | - |
| REGISTERED AGENT NAME CHANGED | 2003-03-24 | INFANTINO, THOMAS V | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-03-24 | 180 S KNOWLES AVE, WINTER PARK, FL 32789 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-12 |
| ANNUAL REPORT | 2005-04-21 |
| ANNUAL REPORT | 2004-04-16 |
| ANNUAL REPORT | 2003-03-24 |
| Florida Limited Liabilites | 2002-06-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
