| Entity Name: | TMF HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TMF HOLDINGS, 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: | 09 Nov 2004 (20 years ago) |
| Date of dissolution: | 27 Aug 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Aug 2009 (16 years ago) |
| Document Number: | L04000081303 |
| FEI/EIN Number |
201904106
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 801 BRICKELL AVE, SUITE 2280, MIAMI, FL, 33131 |
| Mail Address: | 801 BRICKELL AVE, SUITE 2280, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PAIVA LEONARDO | Managing Member | 801 BRICKELL AVE, SUITE 2280, MIAMI, FL, 33131 |
| PAIVA LEONARDO | Agent | 801 BRICKELL AVE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-08-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-01-15 | 801 BRICKELL AVE, SUITE 2280, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-01-15 | 801 BRICKELL AVE, SUITE 2280, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2008-01-15 | 801 BRICKELL AVE, SUITE 2280, MIAMI, FL 33131 | - |
| CANCEL ADM DISS/REV | 2006-03-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| AMENDMENT | 2005-08-02 | - | - |
| Name | Date |
|---|---|
| DM#96373-R DISSOLVED | 2009-08-31 |
| ANNUAL REPORT | 2009-01-14 |
| ANNUAL REPORT | 2008-01-15 |
| ANNUAL REPORT | 2007-02-21 |
| REINSTATEMENT | 2006-03-10 |
| Amendment | 2005-08-02 |
| Florida Limited Liabilites | 2004-11-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
