| Entity Name: | TM SOUTHWEST PARTNERS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TM SOUTHWEST PARTNERS, 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: | 04 Jan 2006 (19 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L06000000946 |
| FEI/EIN Number |
204047823
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2665 S BAYSHORE DRIVE, STE 410, MIAMI, FL, 33133, US |
| Mail Address: | 2665 S BAYSHORE DRIVE, STE 410, MIAMI, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALLARD TROY M | Manager | 2150 CORAL WAY, 8TH FLOOR, MIAMI, FL, 33145 |
| PELLAR MATTHEW M | Manager | 2150 CORAL WAY, 8TH FLOOR, MIAMI, FL, 33145 |
| BALLARD TROY | Agent | 2150 CORAL WAY, MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-12-20 | 2665 S BAYSHORE DRIVE, STE 410, MIAMI, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2011-12-20 | 2665 S BAYSHORE DRIVE, STE 410, MIAMI, FL 33133 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-05-03 | 2150 CORAL WAY, 8TH FLOOR, MIAMI, FL 33145 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-03-16 |
| ANNUAL REPORT | 2010-05-03 |
| ANNUAL REPORT | 2009-03-27 |
| ANNUAL REPORT | 2008-04-25 |
| ANNUAL REPORT | 2007-04-30 |
| Florida Limited Liability | 2006-01-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
