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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: 15 Dec 2005 (19 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: L05000119718
FEI/EIN Number 743159931

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

Address: 8401 NW 17TH ST, 41210, MIAMI, FL, 33126
Mail Address: 8401 NW 17TH ST, 41210, MIAMI, FL, 33126
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MASINI TERESA Managing Member 8401 NW 17TH ST # 41210, MIAMI, FL, 33126
QUINTEIRO VANESSA Managing Member 8401 NW 17TH ST # 41210, MIAMI, FL, 33126
MASINI TERESA M Agent 8401 NW 17TH ST, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CANCEL ADM DISS/REV 2007-06-16 - -
REGISTERED AGENT NAME CHANGED 2007-06-16 MASINI, TERESA MGRM -
REGISTERED AGENT ADDRESS CHANGED 2007-06-16 8401 NW 17TH ST, 41210, MIAMI, FL 33126 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
REINSTATEMENT 2007-06-16
Florida Limited Liability 2005-12-15

Date of last update: 03 Apr 2025

Sources: Florida Department of State