| Entity Name: | TMFA INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TMFA INVESTMENT, 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: | 02 Oct 2008 (16 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 18 Nov 2019 (5 years ago) |
| Document Number: | L08000093625 |
| FEI/EIN Number |
263476769
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3051 NW 107 AVE, DORAL, FL, 33172, US |
| Mail Address: | 3051 NW 107 AVE, DORAL, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAYCHOUM MARIAN | Manager | 4634 NW 94TH PLACE, DORAL, FL, 33178 |
| DAYCHOUM MARIAN | Agent | 4634 NW 94TH PLACE, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2019-11-18 | - | - |
| LC AMENDMENT | 2019-10-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-10-15 | DAYCHOUM, MARIAN | - |
| LC AMENDMENT | 2012-05-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-22 | 3051 NW 107 AVE, DORAL, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-22 | 3051 NW 107 AVE, DORAL, FL 33172 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-25 |
| ANNUAL REPORT | 2023-02-08 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-20 |
| LC Amendment | 2019-11-18 |
| LC Amendment | 2019-10-15 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-03-09 |
| ANNUAL REPORT | 2017-03-15 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
