| Entity Name: | TMI REAL ESTATE GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TMI REAL ESTATE GROUP, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 18 Sep 2003 (22 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 02 Jun 2021 (4 years ago) |
| Document Number: | L03000035635 |
| FEI/EIN Number |
562395149
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 376 Seminole Road, Atlantic Beach, FL, 32233, US |
| Mail Address: | 376 Seminole Road, Atlantic Beach, FL, 32233, US |
| ZIP code: | 32233 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| 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 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2023-06-02 |
| Name of individual signing | TRAVIS MOORE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| MOORE TRAVIS A | Managing Member | 376 SEMINOLE ROAD, ATLANTIC BEACH, FL, 32233 |
| MOORE TRAVIS A | Agent | 376 Seminole Road, Atlantic Beach, FL, 32233 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-12-10 | 376 Seminole Road, Atlantic Beach, FL 32233 | - |
| CHANGE OF MAILING ADDRESS | 2024-12-10 | 376 Seminole Road, Atlantic Beach, FL 32233 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-26 | 170 Las Palmas Lane, Ponte Vedra Beach, FL 32082 | - |
| LC AMENDMENT | 2021-06-02 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7390277208 | 2020-04-28 | 0491 | PPP | 7825 Baymeadows Way 126A, JACKSONVILLE, FL, 32256 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
