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T & M INVESTMENT GROUP LLC - Florida Company Profile

Company Details

Entity Name: T & M INVESTMENT GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

T & M INVESTMENT 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 04 Oct 2004 (21 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: L04000071533
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 407 LINCOLN ROAD, SUITE 304, MIAMI BEACH, FL, 33139, US
Mail Address: 407 LINCOLN ROAD, SUITE 304, MIAMI BEACH, FL, 33139, US
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DEMIR TULGA Agent 4775 COLLINS AVENUE, MIAMI BEACH, FL, 33140
DEMIR TULGA Managing Member 4775 COLLINS AVENUE # 2002, MIAMI BEACH, FL, 33140
MARTIN MICHAEL R Managing Member 1717 NORTH BAYSHORE DRIVE APT 2640, MIAMI, FL, 33178

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CHANGE OF PRINCIPAL ADDRESS 2006-05-11 407 LINCOLN ROAD, SUITE 304, MIAMI BEACH, FL 33139 -
CHANGE OF MAILING ADDRESS 2006-05-11 407 LINCOLN ROAD, SUITE 304, MIAMI BEACH, FL 33139 -
REGISTERED AGENT ADDRESS CHANGED 2005-05-13 4775 COLLINS AVENUE, SUITE 2002, MIAMI BEACH, FL 33140 -

Documents

Name Date
ANNUAL REPORT 2006-05-11
ANNUAL REPORT 2005-05-13
Florida Limited Liability 2004-10-04

Date of last update: 01 Apr 2025

Sources: Florida Department of State