| Entity Name: | TM CONSULTING & EXPORT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TM CONSULTING & EXPORT 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: | 24 Mar 2004 (21 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 28 Apr 2023 (2 years ago) |
| Document Number: | L04000022340 |
| FEI/EIN Number |
201705812
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8025 LAKE DRIVE, SUITE 102, DORAL, FL, 33166, US |
| Mail Address: | 8025 LAKE DRIVE, SUITE 102, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REYES VALENTIN | Managing Member | 8025 LAKE DRIVE #102, MIAMI, FL, 33166 |
| MORTON JONATHAN G | Agent | 905 BRICKELL BAY DRIVE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-04-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-10-29 | MORTON, JONATHAN G | - |
| REINSTATEMENT | 2019-10-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-31 | 8025 LAKE DRIVE, SUITE 102, DORAL, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2008-01-07 | 8025 LAKE DRIVE, SUITE 102, DORAL, FL 33166 | - |
| CANCEL ADM DISS/REV | 2006-12-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| AMENDMENT | 2004-05-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-08-06 |
| REINSTATEMENT | 2023-04-28 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-04-16 |
| REINSTATEMENT | 2019-10-29 |
| ANNUAL REPORT | 2018-01-30 |
| ANNUAL REPORT | 2017-03-31 |
| ANNUAL REPORT | 2016-01-20 |
| ANNUAL REPORT | 2015-01-21 |
| ANNUAL REPORT | 2014-01-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
