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TMI REAL ESTATE GROUP, LLC

Company Details

Entity Name: TMI REAL ESTATE GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 18 Sep 2003 (21 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 02 Jun 2021 (4 years ago)
Document Number: L03000035635
FEI/EIN Number 56-2395149
Address: 376 Seminole Road, Atlantic Beach, FL 32233
Mail Address: 376 Seminole Road, Atlantic Beach, FL 32233
ZIP code: 32233
County: Duval
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SVR-TMI 401(K) PLAN 2022 562395149 2023-06-02 TMI REAL ESTATE GROUP, LLC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-07-01
Business code 531390
Sponsor’s telephone number 9046314254
Plan sponsor’s address 170 LAS PALMAS LANE, PONTE VEDRA BEACH, FL, 32082

Signature of

Role Plan administrator
Date 2023-06-02
Name of individual signing TRAVIS MOORE
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
MOORE, TRAVIS A Agent 170 Las Palmas Lane, Ponte Vedra Beach, FL 32082

Managing Member

Name Role Address
MOORE, TRAVIS A Managing Member 376 SEMINOLE ROAD, ATLANTIC BEACH, FL 32233

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-12-10 376 Seminole Road, Atlantic Beach, FL 32233 No data
CHANGE OF MAILING ADDRESS 2024-12-10 376 Seminole Road, Atlantic Beach, FL 32233 No data
REGISTERED AGENT ADDRESS CHANGED 2023-01-26 170 Las Palmas Lane, Ponte Vedra Beach, FL 32082 No data
LC AMENDMENT 2021-06-02 No data No data

Documents

Name Date
ANNUAL REPORT 2024-01-30
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-01-26
LC Amendment 2021-06-02
ANNUAL REPORT 2021-01-30
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-03-12
ANNUAL REPORT 2017-03-06
ANNUAL REPORT 2016-03-16

Date of last update: 30 Jan 2025

Sources: Florida Department of State