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TM REAL ESTATE GROUP, LLC

Company Details

Entity Name: TM REAL ESTATE GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 04 Jan 2007 (18 years ago)
Document Number: L07000001355
FEI/EIN Number 20-8156637
Address: 2601 S Bayshore Dr, Suite 1460, MIAMI, FL 33133
Mail Address: 2601 S Bayshore Dr, Suite 1460, MIAMI, FL 33133
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

Agent

Name Role Address
PELLAR, MATTHEW Agent 2601 S Bayshore Dr, Suite 1460, MIAMI, FL 33133

Manager

Name Role Address
Pellar, Matthew Manager 2601 S Bayshore Dr, Suite 1460 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 No data
CHANGE OF MAILING ADDRESS 2021-05-01 2601 S Bayshore Dr, Suite 1460, MIAMI, FL 33133 No data
REGISTERED AGENT ADDRESS CHANGED 2021-05-01 2601 S Bayshore Dr, Suite 1460, MIAMI, FL 33133 No data
REGISTERED AGENT NAME CHANGED 2013-05-03 PELLAR, MATTHEW No data

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

Date of last update: 02 Jan 2025

Sources: Florida Department of State