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TMD ENTERPRISES, LLC - Florida Company Profile

Company Details

Entity Name: TMD ENTERPRISES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TMD ENTERPRISES, 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: 02 Jan 2008 (17 years ago)
Date of dissolution: 16 Dec 2014 (10 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 16 Dec 2014 (10 years ago)
Document Number: L08000000515
FEI/EIN Number 261693814

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

Address: 914 SW 28 AVENUE, BOYNTON BEACH,, FL, 33435
Mail Address: 914 SW 28 AVENUE, BOYNTON BEACH,, FL, 33435
ZIP code: 33435
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FIASCONARO KEVIN Managing Member 914 SW 28 AVENUE, BOYNTON BEACH, FL, 33435
FIASCONARO LYNNE Managing Member 914 SW 28 AVENUE, BOYNTON BEACH, FL, 33435
MATHEWS & PIAZZA, P.A. Agent -

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2014-12-16 - -

Documents

Name Date
LC Voluntary Dissolution 2014-12-16
ANNUAL REPORT 2014-02-23
ANNUAL REPORT 2013-03-11
ANNUAL REPORT 2012-02-07
ANNUAL REPORT 2011-03-02
ANNUAL REPORT 2010-01-24
ANNUAL REPORT 2009-03-20
Florida Limited Liability 2008-01-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State