| Entity Name: | TMC TRADERS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
TMC TRADERS 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: | 30 Oct 2008 (16 years ago) |
| Date of dissolution: | 10 Feb 2010 (15 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Feb 2010 (15 years ago) |
| Document Number: | L08000101845 |
| FEI/EIN Number |
N/A
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1840 CORAL WAY, 4TH FLOOR, MIAMI, FL 33145 |
| Mail Address: | P.O. BOX 290795, PORT ORANGE, FL 32129 |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LENDROVA, MONIKA | Manager | 1840 CORAL WAY, 4TH FLOOR, MIAMI, FL 33145 |
| SPIEGEL & UTRERA, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2010-02-10 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2010-02-10 |
| ANNUAL REPORT | 2009-03-02 |
| Florida Limited Liability | 2008-10-31 |
Date of last update: 24 Feb 2025
Sources: Florida Department of State
