| Entity Name: | TMD INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TMD INVESTMENTS, 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: | 09 Jun 2009 (16 years ago) |
| Document Number: | L09000055634 |
| FEI/EIN Number |
800437683
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19380 Collins Ave., Sunny Isles Beach, FL, 33160, US |
| Mail Address: | PO BOX 1463, HALLANDALE, FL, 33008, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COSCIO-PARADA LILIAN | Manager | 19380 Collins Ave., Sunny Isles Beach, FL, 33160 |
| COSCIO-PARADA LILIAN | Agent | 19380 Collins Ave., Sunny Isles Beach, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-20 | 19380 Collins Ave., 1016, Sunny Isles Beach, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-20 | 19380 Collins Ave., 1016, Sunny Isles Beach, FL 33160 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-20 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-25 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-08-08 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
