| 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. |
| 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 |
| 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 |
| 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 | - | - |
| 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
