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TMF1 LLC - Florida Company Profile

Company Details

Entity Name: TMF1 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TMF1 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 Jan 2011 (14 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: L11000012020
FEI/EIN Number 274686236

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: P.O. BOX 311029, TAMPA, FL, 33680, US
Address: 5118 N 56TH STREET, TAMPA, FL, 33610, US
ZIP code: 33610
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Mcintyre Richard JEsq. Agent 501 East Kennedy Boulevard, Tampa, FL, 33602
AVESTA REAL ESTATE HOLDINGS LLC Managing Member -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000029323 AVESTA BAYSIDE EXPIRED 2014-03-11 2019-12-31 - 2729 4TH ST. S, ST. PETERSBURG, FL, 33705

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2015-02-27 501 East Kennedy Boulevard, Suite 1900, Tampa, FL 33602 -
REGISTERED AGENT NAME CHANGED 2013-05-01 Mcintyre, Richard J, Esq. -
CHANGE OF PRINCIPAL ADDRESS 2012-04-17 5118 N 56TH STREET, TAMPA, FL 33610 -
CHANGE OF MAILING ADDRESS 2012-04-17 5118 N 56TH STREET, TAMPA, FL 33610 -

Documents

Name Date
ANNUAL REPORT 2015-02-27
ANNUAL REPORT 2014-04-10
ANNUAL REPORT 2013-05-01
ANNUAL REPORT 2012-04-17
FEI/UPDATE 2011-04-28
Florida Limited Liability 2011-01-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State