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  5. TM REAL ESTATE GROUP, LLC

TM REAL ESTATE GROUP, LLC - Florida Company Profile

Company Details

Entity Name: TM REAL ESTATE GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TM REAL ESTATE GROUP, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 04 Jan 2007 (18 years ago)
Document Number: L07000001355
FEI/EIN Number 208156637

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 2601 S Bayshore Dr, MIAMI, FL, 33133, US
Mail Address: 2601 S Bayshore Dr, MIAMI, FL, 33133, US
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TM REAL ESTATE GROUP 401(K) PLAN 2021 208156637 2022-04-26 TM REAL ESTATE GROUP, LLC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 531310
Sponsor’s telephone number 3058542552
Plan sponsor’s address 2601 S. BAYSHORE DR., SUITE 1460, COCONUT GROVE, FL, 33133

Signature of
Role Plan administrator
Date 2022-04-26
Name of individual signing CARLOS ALCARAZ
Valid signature Filed with authorized/valid electronic signature
TM REAL ESTATE GROUP 401(K) PLAN 2020 208156637 2021-09-22 TM REAL ESTATE GROUP, LLC 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 531310
Sponsor’s telephone number 3058542552
Plan sponsor’s address 2601 S. BAYSHORE DR., SUITE 1460, COCONUT GROVE, FL, 33133

Signature of
Role Plan administrator
Date 2021-09-22
Name of individual signing CARLOS ALCARAZ
Valid signature Filed with authorized/valid electronic signature
TM REAL ESTATE GROUP 401(K) PLAN 2019 208156637 2020-10-12 TM REAL ESTATE GROUP, LLC 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 531310
Sponsor’s telephone number 3058542552
Plan sponsor’s address 135 SAN LORENZO AVE, SUITE 770, CORAL GABLES, FL, 33146
TM REAL ESTATE GROUP 401(K) PLAN 2018 208156637 2019-10-08 TM REAL ESTATE GROUP, LLC 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 531310
Sponsor’s telephone number 3058542552
Plan sponsor’s address 135 SAN LORENZO AVE, SUITE 770, CORAL GABLES, FL, 33146
TM REAL ESTATE GROUP 401(K) PLAN 2017 208156637 2018-07-11 TM REAL ESTATE GROUP, LLC 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 531310
Sponsor’s telephone number 3058542552
Plan sponsor’s address 135 SAN LORENZO AVE, SUITE 770, CORAL GABLES, FL, 33146
TM REAL ESTATE GROUP 401(K) PLAN 2016 208156637 2017-10-10 TM REAL ESTATE GROUP, LLC 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 531310
Sponsor’s telephone number 3058542552
Plan sponsor’s address 2665 SOUTH BAYSHORE DR., SUITE 800, COCONUT GROVE, FL, 33133
TM REAL ESTATE GROUP 401(K) PLAN 2015 208156637 2016-10-11 TM REAL ESTATE GROUP, LLC 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 531310
Sponsor’s telephone number 3058542552
Plan sponsor’s address 2665 SOUTH BAYSHORE DR., SUITE 410, COCONUT GROVE, FL, 33133
TM REAL ESTATE GROUP 401(K) PLAN 2014 208156637 2016-09-12 TM REAL ESTATE GROUP 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 531310
Sponsor’s telephone number 3058542552
Plan sponsor’s address 2665 SOUTH BAYSHORE DRIVE,SUITE 410, COCONUT GROVE, FL, 33133
TM REAL ESTATE GROUP 401(K) PLAN 2014 208156637 2015-10-06 TM REAL ESTATE GROUP 33
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 531310
Sponsor’s telephone number 3058542552
Plan sponsor’s address 2665 SOUTH BAYSHORE DRIVE,SUITE 410, COCONUT GROVE, FL, 33133
TM REAL ESTATE GROUP 401(K) PLAN 2013 208156637 2014-10-13 TM REAL ESTATE GROUP 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 531310
Sponsor’s telephone number 3058542552
Plan sponsor’s address 2665 SOUTH BAYSHORE DRIVE,SUITE 410, COCONUT GROVE, FL, 33133

Key Officers & Management

Name Role Address
Pellar Matthew Manager 2601 S Bayshore Dr, MIAMI, FL, 33133
PELLAR MATTHEW Agent 2601 S Bayshore Dr, MIAMI, FL, 33133

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-05-01 2601 S Bayshore Dr, Suite 1460, MIAMI, FL 33133 -
CHANGE OF MAILING ADDRESS 2021-05-01 2601 S Bayshore Dr, Suite 1460, MIAMI, FL 33133 -
REGISTERED AGENT ADDRESS CHANGED 2021-05-01 2601 S Bayshore Dr, Suite 1460, MIAMI, FL 33133 -
REGISTERED AGENT NAME CHANGED 2013-05-03 PELLAR, MATTHEW -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-05-01
ANNUAL REPORT 2020-04-26
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-03-11
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-02-18
ANNUAL REPORT 2015-03-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9108787008 2020-04-09 0455 PPP 135 San Lorenzo Ave., Suite 770, CORAL GABLES, FL, 33146-1513
Loan Status Date 2021-06-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 87679
Loan Approval Amount (current) 87679
Undisbursed Amount 0
Franchise Name -
Lender Location ID 119497
Servicing Lender Name FirstBank Puerto Rico
Servicing Lender Address 1519 Ave Ponce de Len, SANTURCE, PR, 00909-1732
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address CORAL GABLES, MIAMI-DADE, FL, 33146-1513
Project Congressional District FL-27
Number of Employees 3
NAICS code 531311
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 119497
Originating Lender Name FirstBank Puerto Rico
Originating Lender Address SANTURCE, PR
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 88623.98
Forgiveness Paid Date 2021-05-11

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Pellar Matthew

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PELLAR MATTHEW

SPLT METRO WEST, LLC - Inactive
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TM PLANTATION, LLC - Active
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MAPRE, LLC - Active
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THE M. S. PELLAR COMPANY, INC. - Inactive
Domestic Profit (1993 - 1994)
THE M. S. PELLAR COMPANY, INC. - Inactive
Domestic Profit (1993 - 1994)

Companies related by address

2601 S Bayshore Dr, MIAMI, FL, 33133, US

TMRG HOLDINGS, LLC TM RESIDENTIAL, LLC APMP HOLDINGS, LLC DMRG HOLDINGS, LLC F1 LLC TMR REALTY, LLC TM PLANTATION, LLC CHESHAM SPLT PLANTATION, LLC PLANTATION 25, LLC SPLT PLANTATION, LLC

2601 S Bayshore Dr, MIAMI, FL, 33133, US

TMRG HOLDINGS, LLC TM RESIDENTIAL, LLC APMP HOLDINGS, LLC DMRG HOLDINGS, LLC F1 LLC TMR REALTY, LLC TM PLANTATION, LLC CHESHAM SPLT PLANTATION, LLC PLANTATION 25, LLC SPLT PLANTATION, LLC

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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