| Entity Name: | TMB PANAMA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TMB PANAMA, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 31 Dec 2007 (17 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 15 Apr 2022 (3 years ago) |
| Document Number: | L08000000141 |
| FEI/EIN Number |
201650234
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | ATTN: KATE SEMELHACK, C/O BEST & FLANAGAN, 60 South Sixth Street, MINNEAPOLIS, MN, 55402, US |
| Mail Address: | ATTN: KATE SEMELHACK, C/O BEST & FLANAGAN, 60 South Sixth Street, MINNEAPOLIS, MN, 55402, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| OLSON TIMOTHY J | Managing Member | 9013 East Covey Trail, Scottsdale, AZ, 85262 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2022-04-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-15 | ATTN: KATE SEMELHACK, C/O BEST & FLANAGAN LLP, 60 South Sixth Street, Suite 2700, MINNEAPOLIS, MN 55402 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-15 | ATTN: KATE SEMELHACK, C/O BEST & FLANAGAN LLP, 60 South Sixth Street, Suite 2700, MINNEAPOLIS, MN 55402 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-15 | CT CORPORATION SYSTEM | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-01-18 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-17 |
| ANNUAL REPORT | 2023-01-23 |
| REINSTATEMENT | 2022-04-15 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-01-27 |
| ANNUAL REPORT | 2015-01-08 |
| ANNUAL REPORT | 2014-01-24 |
| ANNUAL REPORT | 2013-01-15 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
