Entity Name: | TM RILEY & COMPANY CONSULTING LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Company
TM RILEY & COMPANY CONSULTING 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: | 28 Oct 2009 (15 years ago) |
Date of dissolution: | 14 Feb 2014 (11 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 14 Feb 2014 (11 years ago) |
Document Number: | L09000104282 |
FEI/EIN Number |
27-1298327
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 4141 NE 2ND AVE, SUITE 200A, MIAMI, FL 33137 |
Mail Address: | 168 NE 43RD STREET, MIAMI, FL 33137 |
ZIP code: | 33137 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
RILEY, TERENCE M | Agent | 168 NE 43RD STREET, MIAMI, FL 33137 |
RILEY, TERENCE M | Managing Member | 168 NE 43RD STREET, MIAMI, FL 33137 |
RILEY, TERENCE M | President | 168 NE 43RD STREET, MIAMI, FL 33137 |
RILEY, TERENCE M | Vice President | 168 NE 43RD STREET, MIAMI, FL 33137 |
RILEY, TERENCE M | Secretary | 168 NE 43RD STREET, MIAMI, FL 33137 |
KEENEN, JOHN M | Treasurer | 526 WEST 26TH STREET, ROOM 9A, NEW YORK, NY 10001 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2014-02-14 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2012-03-31 | 4141 NE 2ND AVE, SUITE 200A, MIAMI, FL 33137 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2013-04-09 |
ANNUAL REPORT | 2012-03-31 |
ANNUAL REPORT | 2011-01-22 |
ANNUAL REPORT | 2010-02-17 |
Florida Limited Liability | 2009-10-28 |
Date of last update: 24 Feb 2025
Sources: Florida Department of State