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TMH HOLDINGS, LLC

Company Details

Entity Name: TMH HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 05 Jun 2006 (19 years ago)
Date of dissolution: 27 Sep 2013 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (11 years ago)
Document Number: L06000057273
FEI/EIN Number NOT APPLICABLE
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

Agent

Name Role Address
PLEAT DAVID B Agent 4477 LEGENDARY DRIVE, SUITE 202, DESTIN, FL, 32541

Managing Member

Name Role Address
HARLESS MAE D Managing Member POST OFFICE BOX 5081, NICEVILLE, FL, 32578

Manager

Name Role Address
HARLESS TIMOTHY A Manager POST OFFICE BOX 5081, NICEVILLE, FL, 32578

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 No data No data
CHANGE OF PRINCIPAL ADDRESS 2012-01-05 695 VALPARAISO BOULEVARD, VALPARAISO, FL 32580 No data
REGISTERED AGENT NAME CHANGED 2007-06-21 PLEAT, DAVID B No data
REGISTERED AGENT ADDRESS CHANGED 2007-04-16 4477 LEGENDARY DRIVE, SUITE 202, DESTIN, FL 32541 No data

Debts

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

Documents

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 Feb 2025

Sources: Florida Department of State