| Entity Name: | TMH INTERNATIONAL GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TMH INTERNATIONAL 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. |
| 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: | 06 May 2009 (16 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | L09000044267 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 21 SE 1ST AVENUE, 10TH FLOOR, MIAMI, FL, 33131 |
| Mail Address: | 21 SE 1ST AVENUE, 10TH FLOOR, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTIN DANIEL F | Managing Member | C/O 21 SE 1ST AVENUE, 10TH FLOOR, MIAMI, FL, 33131 |
| ANEZ DE MARTIN YNES E | Managing Member | C/O 21 SE 1ST AVENUE, 10TH FLOOR, MIAMI, FL, 33131 |
| MARTIN DE MELENDEZ BARBARA C | Manager | C/O 21 SE 1ST AVENUE, 10TH FLOOR, MIAMI, FL, 33131 |
| HART DAVID J | Agent | 21 SE FIRST AVENUE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| PENDING REINSTATEMENT | 2012-03-28 | - | - |
| REINSTATEMENT | 2012-03-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-30 |
| REINSTATEMENT | 2012-03-28 |
| Florida Limited Liability | 2009-05-06 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
