Search icon

TMM HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: TMM HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TMM HOLDINGS, 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: 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: 13 Dec 2002 (22 years ago)
Date of dissolution: 18 Jan 2017 (8 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 18 Jan 2017 (8 years ago)
Document Number: L02000033512
FEI/EIN Number 300135840

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

Address: 2604 Tampa East Blvd., Suite E, Tampa, FL, 33619, US
Mail Address: 2704 PEMBERTON CREEK DRIVE, SEFFNER, FL, 33584
ZIP code: 33619
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
THE THOMAS-MOORE COMPANY, LLC Agent -
MOORE THOMAS F Manager 2704 PEMBERTON CREEK DRIVE, SEFFNER, FL, 33584
MOORE PATRICIA A Vice President 2704 PEMBERTON CREEK DRIVE, SEFFNER, FL, 33584

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2017-01-18 - -
CHANGE OF PRINCIPAL ADDRESS 2016-01-24 2604 Tampa East Blvd., Suite E, Tampa, FL 33619 -
REGISTERED AGENT NAME CHANGED 2009-06-23 THOMAS MOORE -
REGISTERED AGENT ADDRESS CHANGED 2009-06-23 2704 PEMBERTON CREEK DRIVE, SEFFNER, FL 33584 -

Documents

Name Date
ANNUAL REPORT 2016-01-24
ANNUAL REPORT 2015-03-02
ANNUAL REPORT 2014-03-03
ANNUAL REPORT 2013-01-17
ANNUAL REPORT 2012-01-06
ANNUAL REPORT 2011-01-10
ANNUAL REPORT 2010-01-12
ANNUAL REPORT 2009-06-23
ANNUAL REPORT 2008-02-28
ANNUAL REPORT 2007-04-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State