| Entity Name: | TMH HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TMH HOLDINGS, 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: | 05 Jun 2006 (19 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L06000057273 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 695 VALPARAISO BOULEVARD, VALPARAISO, FL, 32580 |
| Mail Address: | POST OFFICE BOX 5081, NICEVILLE, FL, 32578 |
| ZIP code: | 32580 |
| County: | Okaloosa |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HARLESS MAE D | Managing Member | POST OFFICE BOX 5081, NICEVILLE, FL, 32578 |
| HARLESS TIMOTHY A | Manager | POST OFFICE BOX 5081, NICEVILLE, FL, 32578 |
| PLEAT DAVID B | Agent | 4477 LEGENDARY DRIVE, SUITE 202, DESTIN, FL, 32541 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-05 | 695 VALPARAISO BOULEVARD, VALPARAISO, FL 32580 | - |
| REGISTERED AGENT NAME CHANGED | 2007-06-21 | PLEAT, DAVID B | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-16 | 4477 LEGENDARY DRIVE, SUITE 202, DESTIN, FL 32541 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000404122 | LAPSED | 2011-CA-3189 | OKALOOSA COUNTY | 2012-05-07 | 2017-05-15 | $345,499.27 | FIRST CITY BANK OF FLORIDA, 135 PERRY AVENUE, FORT WALTON BEACH, FL 32548 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-01-05 |
| ANNUAL REPORT | 2011-01-06 |
| ANNUAL REPORT | 2010-01-25 |
| ANNUAL REPORT | 2009-01-15 |
| ANNUAL REPORT | 2008-04-02 |
| Reg. Agent Change | 2007-06-21 |
| ANNUAL REPORT | 2007-04-18 |
| Reg. Agent Change | 2007-04-16 |
| Florida Limited Liability | 2006-06-05 |
Date of last update: 01 May 2025
Sources: Florida Department of State
