| Entity Name: | TMD HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TMD HOLDINGS, 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. |
| 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: | 21 Jun 2007 (18 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L07000065354 |
| FEI/EIN Number |
260420535
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| DORTA DAVID | Manager | 15041 N. SAXON CIRCLE, SW RANCHES, FL, 33331 |
| Castro Robert | Agent | 1075 HIALEAH DRIVE, HIALEAH, FL, 33010 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-12-11 | 1075 HIALEAH DRIVE, HIALEAH, FL 33010 | - |
| REINSTATEMENT | 2017-12-11 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-12-11 | Castro, Robert | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2010-06-16 | 2151 OPA LOCKA BOULEVARD, OPA LOCKA, FL 33054 | - |
| CANCEL ADM DISS/REV | 2009-04-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
