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TMLS I, LLC - Florida Company Profile

Company Details

Entity Name: TMLS I, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TMLS I, 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: 10 May 2007 (18 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: L07000050259
FEI/EIN Number APPLIED FOR

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

Address: 110 E. BROWARD BLVD., STE 1700, FT. LAUDERDALE, FL, 33301
Mail Address: 110 E. BROWARD BLVD., STE 1700, FT. LAUDERDALE, FL, 33301
ZIP code: 33301
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MILETO FRANK Managing Member 110 E. BROWARD BLVD., STE 1700, FT. LAUDERDALE, FL, 33301
COSULLUELA & MARZANO, P.A. Agent 14211 COMMERCE WAY, STE. 300, MIAMI, FL, 33016

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J10000036290 LAPSED 562009SC002183 CTY. CT. ST. LUCIE CTY. FL 2009-10-14 2015-02-08 $2,139.00 WILLIAM BETANCOURT, JR., C/O N. RICHARD SCHOPP, PA, 881 E. PRIMA VISTA BLVD., PORT ST. LUCIE, FL 34952

Documents

Name Date
ANNUAL REPORT 2009-05-01
ANNUAL REPORT 2008-04-30
Florida Limited Liability 2007-05-10

Date of last update: 03 Apr 2025

Sources: Florida Department of State