| Entity Name: | TRANSITION MANAGEMENT CONSULTANTS INTERNATIONAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRANSITION MANAGEMENT CONSULTANTS INTERNATIONAL, 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. |
| 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 2003 (22 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | L03000000563 |
| FEI/EIN Number |
550822959
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8405 N.W. 53RD STREET, SUITE B-220, MIAMI, FL, 33166 |
| Mail Address: | 8405 N.W. 53RD STREET, SUITE B-220, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| STEWART AGENT SERVICES LLC | Agent | - |
| STINSON LOUIS J | Managing Member | 2199 PONCE DE LEON BOULEVARD, SUITE 301, CORAL GABLES, FL, 33134 |
| NINO LUIS E | Managing Member | 8405 N. W. 53RD STREET, SUITE B-220, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-11 | 8405 N.W. 53RD STREET, SUITE B-220, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-11 | 8405 N.W. 53RD STREET, SUITE B-220, MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2004-01-26 | STEWART AGENT SERVICES | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-16 |
| ANNUAL REPORT | 2007-04-10 |
| ANNUAL REPORT | 2006-04-11 |
| ANNUAL REPORT | 2005-04-23 |
| ANNUAL REPORT | 2004-01-26 |
| Florida Limited Liabilites | 2003-01-03 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
