| Entity Name: | T.M. CO., LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
T.M. CO., 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: | 26 Mar 2003 (22 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | L03000010823 |
| FEI/EIN Number |
522439592
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1395 PANTHER LANE, SUITE 300, NAPLES, FL, 34109 |
| Mail Address: | 1395 PANTHER LANE, SUITE 300, NAPLES, FL, 34109 |
| ZIP code: | 34109 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THEIN EGIDE | Manager | 105 HAMILTON AVENUE, UNIT 4, GREENWICH, CT, 06830 |
| NAPLES-LAWDOCK, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-03-09 | NAPLES-LAWDOCK, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-06-30 | 1395 PANTHER LANE, SUITE 300, NAPLES, FL 34109 | - |
| CHANGE OF MAILING ADDRESS | 2004-06-30 | 1395 PANTHER LANE, SUITE 300, NAPLES, FL 34109 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-06-30 | 1395 PANTHER LANE, SUITE 300, NAPLES, FL 34109 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-03-09 |
| ANNUAL REPORT | 2004-06-30 |
| Florida Limited Liabilites | 2003-03-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
