| Entity Name: | TML FLORIDA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TML FLORIDA 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 Mar 2010 (15 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L10000030611 |
| FEI/EIN Number |
272174165
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 406 JEFFERSON AVENUE SOUTH, OLDSMAR, FL, 34677, US |
| Mail Address: | 2620 WESTBURY AVENUE, PALM HARBOR, FL, 34685, US |
| ZIP code: | 34677 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CT Corporation System | Agent | 1200 S. Pine Island Road, Plantation, FL, 33324 |
| KRIEF GERARD A | Managing Member | 406 JEFFERSON AVENUE SOUTH, OLDSMAR, FL, 34677 |
| KRIEF THOMAS H | Managing Member | 2005 DOVER COURT, OLDSMAR, FL, 34677 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000070762 | RICHARD'S FOODPORIUM | EXPIRED | 2010-08-02 | 2015-12-31 | - | 14466 REUTER STRASSE CIRCLE, APT. 506, TAMPA, FL, 33613 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2015-07-22 | 406 JEFFERSON AVENUE SOUTH, OLDSMAR, FL 34677 | - |
| REGISTERED AGENT NAME CHANGED | 2015-03-26 | CT Corporation System | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-26 | 1200 S. Pine Island Road, Plantation, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-25 | 406 JEFFERSON AVENUE SOUTH, OLDSMAR, FL 34677 | - |
| LC AMENDMENT | 2010-07-15 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000242988 | ACTIVE | 19-CA-3006-CI | PINELLAS COUNTY CIRCUIT COURT | 2020-07-01 | 2025-07-06 | $107814.42 | RAINIER WOODLANDS SQUARE ACQUISITIONS LLC, 13760 NOEL RD, SUITE 800, DALLAS, TX 75240 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-03-26 |
| ANNUAL REPORT | 2014-04-09 |
| ANNUAL REPORT | 2013-03-22 |
| ANNUAL REPORT | 2012-03-25 |
| ANNUAL REPORT | 2011-04-29 |
| LC Amendment | 2010-07-15 |
| Florida Limited Liability | 2010-03-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
