TM COMPANY, LLC - Florida Company Profile
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| Entity Name: | TM COMPANY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TM COMPANY, 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: | 01 Sep 2006 (19 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | L06000086212 |
| FEI/EIN Number |
205525257
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3191 CORAL WAY, PH 202, MIAMI, FL, 33145 |
| Mail Address: | 3191 CORAL WAY, PH 202, MIAMI, FL, 33145 |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HAYDEN LEILA E | Manager | 3191 CORAL WAY PH 202, MIAMI, FL, 33145 |
| FERNANDEZ ALBERTO D | Manager | 3191 CORAL WAY PH 202, MIAMI, FL, 33145 |
| HAYDEN LEILA E | Agent | 3191 CORAL WAY, MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-03-20 | HAYDEN, LEILA E | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-03-20 | 3191 CORAL WAY, PH 202, MIAMI, FL 33145 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000576566 | TERMINATED | 1000000231682 | DADE | 2011-09-01 | 2021-09-07 | $ 320.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J11000196662 | TERMINATED | 1000000209213 | DADE | 2011-03-24 | 2021-03-30 | $ 488.18 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-05-03 |
| ANNUAL REPORT | 2009-05-01 |
| ANNUAL REPORT | 2008-05-29 |
| ANNUAL REPORT | 2008-03-28 |
| ANNUAL REPORT | 2007-03-20 |
| Florida Limited Liability | 2006-09-01 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State