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TMF FINANCIAL, LLC - Florida Company Profile

Company Details

Entity Name: TMF FINANCIAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TMF FINANCIAL, 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: 03 Feb 2011 (14 years ago)
Date of dissolution: 02 Sep 2014 (11 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 02 Sep 2014 (11 years ago)
Document Number: L11000014632
FEI/EIN Number 274792078

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

Address: 910 Old Camp Road, Building 90, THE VILLAGES, FL, 32162, US
Mail Address: 910 Old Camp Road, Building 90, THE VILLAGES, FL, 32162, US
ZIP code: 32162
County: Sumter
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FROSS THOMAS M Manager 910 Old Camp Road, THE VILLAGES, FL, 32162
SKATES JEFFREY P Agent 1028 Lake Sumter Landing, THE VILLAGES, FL, 32162

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2014-09-02 - -
CHANGE OF PRINCIPAL ADDRESS 2013-04-18 910 Old Camp Road, Building 90, THE VILLAGES, FL 32162 -
CHANGE OF MAILING ADDRESS 2013-04-18 910 Old Camp Road, Building 90, THE VILLAGES, FL 32162 -
REGISTERED AGENT ADDRESS CHANGED 2013-04-18 1028 Lake Sumter Landing, THE VILLAGES, FL 32162 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2014-09-02
ANNUAL REPORT 2013-04-18
ANNUAL REPORT 2012-01-06
Florida Limited Liability 2011-02-03

Date of last update: 01 Apr 2025

Sources: Florida Department of State