Search icon

TMP INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: TMP INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TMP 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.
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: 16 Aug 2005 (20 years ago)
Date of dissolution: 26 Sep 2008 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (16 years ago)
Document Number: L05000080936
FEI/EIN Number 203314852

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

Address: 8566 103RD STREET, JACKSONVILLE, FL, 32210
Mail Address: 8566 103RD STREET, JACKSONVILLE, FL, 32210
ZIP code: 32210
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WAITES TIMOTHY S Managing Member 8566 103RD STREET, JACKSONVILLE, FL, 32210
GALLION JOHN P Managing Member 8566 103RD STREET, JACKSONVILLE, FL, 32210
GALLION MIKE J Manager 8566 103RD STREET, JACKSONVILLE, FL, 32210
GALLION MIKE J Agent 8566 103RD STREET, JACKSONVILLE, FL, 32210

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-10-03 8566 103RD STREET, JACKSONVILLE, FL 32210 -
CHANGE OF MAILING ADDRESS 2025-10-03 8566 103RD STREET, JACKSONVILLE, FL 32210 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Documents

Name Date
ANNUAL REPORT 2007-03-20
ANNUAL REPORT 2006-05-18
Florida Limited Liability 2005-08-16

Date of last update: 02 Mar 2025

Sources: Florida Department of State