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TCM MORTGAGE, LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

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 -

Documents

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