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TMF FINANCIAL GROUP, LLC - Florida Company Profile

Company Details

Entity Name: TMF FINANCIAL GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TMF FINANCIAL GROUP, 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 Apr 2008 (17 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: L08000036368
FEI/EIN Number 800171872

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

Address: 2823 N. COURSE DRIVE, UNIT 204, POMPANO BEACH, FL, 33069, UN
Mail Address: 2823 N. COURSE DRIVE, UNIT 204, POMPANO BEACH, FL, 33069, UN
ZIP code: 33069
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FAHMY TAMER Manager 2823 N. COURSE DRIVE, UNIT 204, POMPANO BEACH, FL, 33069
BRONCHICK KENNETH C Agent 1761 W. HILLSBORO BLVD., SUITE 205, DEERFIELD BEACH, FL, 33442

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
LC NAME CHANGE 2012-09-06 TMF FINANCIAL GROUP, LLC -
REINSTATEMENT 2012-08-28 - -
CHANGE OF PRINCIPAL ADDRESS 2012-08-28 2823 N. COURSE DRIVE, UNIT 204, POMPANO BEACH, FL 33069 UN -
CHANGE OF MAILING ADDRESS 2012-08-28 2823 N. COURSE DRIVE, UNIT 204, POMPANO BEACH, FL 33069 UN -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
ANNUAL REPORT 2013-01-24
LC Name Change 2012-09-06
REINSTATEMENT 2012-08-28
Florida Limited Liability 2008-04-10

Date of last update: 03 Apr 2025

Sources: Florida Department of State