| Entity Name: | TCM MORTGAGE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TCM MORTGAGE, 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: | 16 Jun 2006 (19 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | L06000061531 |
| FEI/EIN Number |
223936126
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12383 SW 125 TERRACE, MIAMI, FL, 33186 |
| Mail Address: | 12383 SW 125 TERRACE, MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ TATIANA | Manager | 8821 SW 208 TERRACE, CUTLER BAY, FL, 33189 |
| MARTINEZ TATIANA | Agent | 8821 SW 208 TERRACE, CUTLER BAY, FL, 33189 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-07-11 | 12383 SW 125 TERRACE, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2008-07-11 | 12383 SW 125 TERRACE, MIAMI, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-01-30 | 8821 SW 208 TERRACE, CUTLER BAY, FL 33189 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-01-30 |
| Florida Limited Liability | 2006-06-16 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
