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TM HOLDING LLC - Florida Company Profile

Company Details

Entity Name: TM HOLDING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TM HOLDING 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: 08 Oct 2004 (20 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: L04000073529
FEI/EIN Number NOT APPLICABLE

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

Address: 5200 BLUE LAGOON DRIVE, SUITE 600, MIAMI, FL, 33126
Mail Address: 5200 BLUE LAGOON DRIVE, SUITE 600, MIAMI, FL, 33126
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ LAUREN V Agent 5200 BLUE LAGOON DRIVE, MIAMI, FL, 33126
S.J.R., INC. Managing Member -
T.R.S., INC. Managing Member -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
CHANGE OF PRINCIPAL ADDRESS 2005-02-24 5200 BLUE LAGOON DRIVE, SUITE 600, MIAMI, FL 33126 -
CHANGE OF MAILING ADDRESS 2005-02-24 5200 BLUE LAGOON DRIVE, SUITE 600, MIAMI, FL 33126 -
REGISTERED AGENT ADDRESS CHANGED 2005-02-24 5200 BLUE LAGOON DRIVE, SUITE 600, MIAMI, FL 33126 -

Documents

Name Date
ANNUAL REPORT 2005-02-24
Florida Limited Liabilites 2004-10-08

Date of last update: 03 Mar 2025

Sources: Florida Department of State