| Entity Name: | TM SISTERS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TM SISTERS 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: | 15 Jan 2010 (15 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L10000005390 |
| FEI/EIN Number |
271723195
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 401 NE 22nd Street, MIAMI, FL, 33137, US |
| Mail Address: | 401 NE 22nd Street, MIAMI, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ DE VICTORIA MONICA K | Manager | 401 NE 22nd Street, MIAMI, FL, 33137 |
| LOPEZ DE VICTORIA MONICA K | Agent | 401 NE 22nd Street, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-06-26 | 401 NE 22nd Street, #2, MIAMI, FL 33137 | - |
| REINSTATEMENT | 2018-06-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-06-26 | 401 NE 22nd Street, #2, MIAMI, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 2018-06-26 | 401 NE 22nd Street, #2, MIAMI, FL 33137 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-10-14 | LOPEZ DE VICTORIA, MONICA K | - |
| REINSTATEMENT | 2016-10-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REINSTATEMENT | 2011-09-26 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2018-06-26 |
| REINSTATEMENT | 2016-10-14 |
| ANNUAL REPORT | 2015-03-09 |
| ANNUAL REPORT | 2014-03-13 |
| ANNUAL REPORT | 2013-04-12 |
| ANNUAL REPORT | 2012-06-11 |
| REINSTATEMENT | 2011-09-26 |
| FEI Change | 2010-06-24 |
| Florida Limited Liability | 2010-01-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
