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TM INDUSTRIES, LLC - Florida Company Profile

Company Details

Entity Name: TM INDUSTRIES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TM INDUSTRIES, 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: 20 Mar 2007 (18 years ago)
Date of dissolution: 30 Jun 2015 (10 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 30 Jun 2015 (10 years ago)
Document Number: L07000029750
FEI/EIN Number 208670881

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4905 34TH ST SOUTH, 5100, ST PETERSBURG, FL, 33711, US
Mail Address: 4905 34TH ST SOUTH, 5100, ST PETERSBURG, FL, 33711, US
ZIP code: 33711
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORGAN TIMOTHY I Managing Member 4905 34TH ST SOUTH - 5100, ST PETERSBURG, FL, 33711
Flores Abe Member 4905 34TH ST SOUTH, ST PETERSBURG, FL, 33711
Morales Oreste Member 4905 34TH ST SOUTH, ST PETERSBURG, FL, 33711
MORGAN TIMOTHY I Agent 4905 34TH ST SOUTH, ST PETERSBURG, FL, 33711

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09048900452 GRU POWER PARTNERS EXPIRED 2009-02-17 2014-12-31 - 1120 EAST OLEANDER STREET, LAKELAND, FL, 33801

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2015-06-30 - -
REGISTERED AGENT ADDRESS CHANGED 2013-01-29 4905 34TH ST SOUTH, 5100, ST PETERSBURG, FL 33711 -
CHANGE OF PRINCIPAL ADDRESS 2013-01-29 4905 34TH ST SOUTH, 5100, ST PETERSBURG, FL 33711 -
CHANGE OF MAILING ADDRESS 2013-01-29 4905 34TH ST SOUTH, 5100, ST PETERSBURG, FL 33711 -
REGISTERED AGENT NAME CHANGED 2013-01-29 MORGAN, TIMOTHY I -
REINSTATEMENT 2013-01-29 - -
PENDING REINSTATEMENT 2012-11-26 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
LC NAME CHANGE 2008-05-07 TM INDUSTRIES, LLC -

Documents

Name Date
VOLUNTARY DISSOLUTION 2015-06-30
ANNUAL REPORT 2014-04-26
REINSTATEMENT 2013-01-29
ANNUAL REPORT 2008-07-15
LC Name Change 2008-05-07
Florida Limited Liability 2007-03-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State