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TMI REAL ESTATE GROUP, LLC - Florida Company Profile

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Company Details

Entity Name: TMI REAL ESTATE GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
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
Address: 376 Seminole Road, Atlantic Beach, FL, 32233, US
Mail Address: 376 Seminole Road, Atlantic Beach, FL, 32233, US
ZIP code: 32233
City: Atlantic Beach
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

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

Form 5500 Series

Employer Identification Number (EIN):
562395149
Plan Year:
2022
Number Of Participants:
14
Sponsors Telephone Number:

Events

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 - -

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

USAspending Awards / Financial Assistance

Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
77500.00
Total Face Value Of Loan:
77500.00
Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
77500.00
Total Face Value Of Loan:
77500.00

Paycheck Protection Program

Jobs Reported:
22
Initial Approval Amount:
$77,500
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$77,500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$78,587.15
Servicing Lender:
SouthState Bank, National Association
Use of Proceeds:
Payroll: $77,500

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Date of last update: 02 Aug 2025

Sources: Florida Department of State