| Entity Name: | TMG INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TMG INVESTMENTS, 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: |
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: | 18 Oct 2004 (21 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L04000075362 |
| FEI/EIN Number |
113734925
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2840 SOUTH STATE ROAD 7, MIRAMAR, FL, 33023 |
| Mail Address: | 17421 SHIGHWOOD DR, ORLAND PARK, IL, 60467 |
| ZIP code: | 33023 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THOMAS MATHEW | Agent | 2840 SOUTH STATE ROAD 7, MIRAMAR, FL, 33023 |
| MATHEW THOMAS | Manager | 17421 S. HIGHWOOD DRIVE, ORLAND PARK, IL, 60467 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| LC AMENDMENT | 2010-01-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-01-19 | 2840 SOUTH STATE ROAD 7, MIRAMAR, FL 33023 | - |
| REGISTERED AGENT NAME CHANGED | 2010-01-19 | THOMAS, MATHEW | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-01-19 | 2840 SOUTH STATE ROAD 7, MIRAMAR, FL 33023 | - |
| CHANGE OF MAILING ADDRESS | 2009-10-29 | 2840 SOUTH STATE ROAD 7, MIRAMAR, FL 33023 | - |
| CANCEL ADM DISS/REV | 2009-10-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2006-01-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| LC Amendment | 2010-01-19 |
| REINSTATEMENT | 2009-10-29 |
| ANNUAL REPORT | 2008-09-11 |
| ANNUAL REPORT | 2007-04-25 |
| REINSTATEMENT | 2006-01-06 |
| Florida Limited Liability | 2004-10-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
