| Entity Name: | TMD HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 21 Jun 2007 (18 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | L07000065354 |
| FEI/EIN Number | 260420535 |
| Mail Address: | 1075 HIALEAH DRIVE, HIALEAH, FL, 33010, US |
| Address: | 2151 OPA LOCKA BOULEVARD, OPA LOCKA, FL, 33054, US |
| ZIP code: | 33054 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Castro Robert | Agent | 1075 HIALEAH DRIVE, HIALEAH, FL, 33010 |
| Name | Role | Address |
|---|---|---|
| DORTA DAVID | Manager | 15041 N. SAXON CIRCLE, SW RANCHES, FL, 33331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-12-11 | 1075 HIALEAH DRIVE, HIALEAH, FL 33010 | No data |
| REINSTATEMENT | 2017-12-11 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2017-12-11 | Castro, Robert | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2010-06-16 | 2151 OPA LOCKA BOULEVARD, OPA LOCKA, FL 33054 | No data |
| CANCEL ADM DISS/REV | 2009-04-30 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| Name | Date |
|---|---|
| REINSTATEMENT | 2017-12-11 |
| ANNUAL REPORT | 2016-04-04 |
| ANNUAL REPORT | 2015-04-22 |
| ANNUAL REPORT | 2014-04-14 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-04-26 |
| ANNUAL REPORT | 2011-04-27 |
| ANNUAL REPORT | 2010-06-16 |
| REINSTATEMENT | 2009-04-30 |
| Florida Limited Liability | 2007-06-21 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
