| Entity Name: | TMF12 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TMF12 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: | 21 Dec 2011 (13 years ago) |
| Date of dissolution: | 02 Jan 2019 (6 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 Jan 2019 (6 years ago) |
| Document Number: | L11000142787 |
| FEI/EIN Number |
453250177
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 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| AREF I BORROWER LLC | Manager | 5118 N 56TH STREET, TAMPA, FL, 33610 |
| De Alejo Alberto | Auth | 5118 N 56TH STREET, TAMPA, FL, 33610 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2019-01-02 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-11-19 | CORPORATE CREATIONS NETWORK, INC. | - |
| LC STMNT OF RA/RO CHG | 2018-11-19 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-11-19 | 11380 PROSPERITY FARMS ROAD #221E, PALM BEACH GARDENS, FL 33410 | - |
| LC STMNT OF RA/RO CHG | 2018-03-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-03 | 5118 N 56TH STREET, TAMPA, FL 33610 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-20 | 5118 N 56TH STREET, TAMPA, FL 33610 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2019-01-02 |
| CORLCRACHG | 2018-11-19 |
| ANNUAL REPORT | 2018-04-19 |
| CORLCRACHG | 2018-03-22 |
| ANNUAL REPORT | 2017-04-14 |
| ANNUAL REPORT | 2016-03-21 |
| ANNUAL REPORT | 2015-03-03 |
| ANNUAL REPORT | 2014-04-10 |
| ANNUAL REPORT | 2013-05-01 |
| ANNUAL REPORT | 2012-04-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
