| Entity Name: | TMC INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TMC INVESTMENT GROUP 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: | 16 Jun 2010 (15 years ago) |
| Date of dissolution: | 01 Nov 2021 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 Nov 2021 (3 years ago) |
| Document Number: | L10000064090 |
| Address: | 2435 10TH AVE N, C, LAKE WORTH, FL, 33463 |
| Mail Address: | 2435 10TH AVE N, C, LAKE WORTH, FL, 33463 |
| ZIP code: | 33463 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JACOB CARMEUS S | Managing Member | 374 SW OLSEN ST, PALM BAY, FL, 32908 |
| ALLEN WALNA M | Managing Member | 14891 97TH RD N, WEST PALM BEACH, FL, 33412 |
| VALBRUN THOMAS | Managing Member | 5523 WISHING STAR LN, GREENACRES, FL, 33463 |
| VALBRUN THOMAS | Agent | 5523 WISHING STAR LN, GREENACRES, FL, 33463 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-10-01 | 2435 10TH AVE N, C, LAKE WORTH, FL 33463 | - |
| CHANGE OF MAILING ADDRESS | 2025-10-01 | 2435 10TH AVE N, C, LAKE WORTH, FL 33463 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-10-01 | 2435 10TH AVE N, C, LAKE WORTH, FL 33463 | - |
| CHANGE OF MAILING ADDRESS | 2024-10-01 | 2435 10TH AVE N, C, LAKE WORTH, FL 33463 | - |
| VOLUNTARY DISSOLUTION | 2021-11-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-11-01 |
| Florida Limited Liability | 2010-06-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
