| Entity Name: | TMP TITLE & ESCROW, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TMP TITLE & ESCROW, 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: | 26 Apr 2006 (19 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L06000043193 |
| FEI/EIN Number |
204781734
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 848 BRICKELL AVENUE, SUITE 1010, MIAMI, FL, 33131 |
| Mail Address: | 848 BRICKELL AVENUE, SUITE 1010, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PUCHE VILMA C | Managing Member | 848 BRICKELL AVENUE # 1010, MIAMI, FL, 33131 |
| PEREZ PATRICIA L | Managing Member | 2222 PONCE DE LEON BLVD., PENTHOUSE SUITE, CORAL GABLES, FL, 33134 |
| PUCHE TATIANA M | Managing Member | 848 BRICKELL AVE # 1010, MIAMI, FL, 33131 |
| PUCHE VILMA C | Agent | 848 BRICKELL AVENUE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-02-06 | 848 BRICKELL AVENUE, SUITE 1010, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2007-02-06 | PUCHE, VILMA C | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-02-06 | 848 BRICKELL AVENUE, SUITE # 1010, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2007-02-06 | 848 BRICKELL AVENUE, SUITE 1010, MIAMI, FL 33131 | - |
| LC AMENDMENT | 2006-12-26 | - | - |
| LC AMENDMENT | 2006-07-17 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-21 |
| ANNUAL REPORT | 2007-02-06 |
| LC Amendment | 2006-12-26 |
| LC Amendment | 2006-07-17 |
| Florida Limited Liability | 2006-04-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
