T.M. REAL ESTATE HOLDINGS, LLC - Florida Company Profile
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| Entity Name: | T.M. REAL ESTATE HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
T.M. REAL ESTATE HOLDINGS, 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: | 19 Nov 2009 (16 years ago) |
| Date of dissolution: | 26 Apr 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Apr 2019 (6 years ago) |
| Document Number: | L09000111499 |
| FEI/EIN Number |
271345817
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13353 NE 17TH AVENUE, NORTH MIAMI BEACH, FL, 33181 |
| Mail Address: | 13353 NE 17TH AVENUE, NORTH MIAMI BEACH, FL, 33181 |
| ZIP code: | 33181 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIGA RANDY | Manager | 13353 NE 17TH AVENUE, NORTH MIAMI BEACH, FL, 33181 |
| GARCIGA RANDY | Agent | 13353 NE 17TH AVENUE, NORTH MIAMI BEACH, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-04-26 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-04-26 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-12 |
| ANNUAL REPORT | 2016-03-09 |
| ANNUAL REPORT | 2015-03-11 |
| ANNUAL REPORT | 2014-02-05 |
| ANNUAL REPORT | 2013-02-20 |
| ANNUAL REPORT | 2012-05-01 |
| ANNUAL REPORT | 2011-04-07 |
| ANNUAL REPORT | 2010-09-16 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State