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TM RILEY & COMPANY CONSULTING LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

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 -

Documents

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