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TMI CONSULTING, LLC - Florida Company Profile

Company Details

Entity Name: TMI CONSULTING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TMI CONSULTING, 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: 13 Jun 2012 (13 years ago)
Date of dissolution: 27 Sep 2019 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (5 years ago)
Document Number: L12000078356
FEI/EIN Number 455502690

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

Address: 6868 Waterville Ln, ORLANDO, FL, 32822, US
Mail Address: 6868 WATERVILLE LN, ORLANDO, FL, 32822, US
ZIP code: 32822
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ILES TONYA M Manager 6868 Waterville Ln, ORLANDO, FL, 32822
ILES TONYA M Agent 6868 Waterville Ln, ORLANDO, FL, 32822

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2016-04-19 6868 Waterville Ln, Apt 9106, ORLANDO, FL 32822 -
REGISTERED AGENT ADDRESS CHANGED 2016-04-19 6868 Waterville Ln, Apt 9106, ORLANDO, FL 32822 -
CHANGE OF MAILING ADDRESS 2015-11-09 6868 Waterville Ln, Apt 9106, ORLANDO, FL 32822 -
REINSTATEMENT 2014-06-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Documents

Name Date
ANNUAL REPORT 2018-04-14
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-19
ANNUAL REPORT 2015-04-08
REINSTATEMENT 2014-06-30
Florida Limited Liability 2012-06-13

Date of last update: 02 Mar 2025

Sources: Florida Department of State