Search icon

TMI PROPERTIES LLC - Florida Company Profile

Company Details

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

TMI PROPERTIES 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 16 Jul 2012 (13 years ago)
Document Number: L12000091738
FEI/EIN Number 80-0836091

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

Address: 2980 NW 1st Drive, Pompano Beach, FL, 33064, US
Mail Address: P.O.BOX 24645, OAKLAND PARK, FL, 33334, US
ZIP code: 33064
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GRAHAM MICHAEL J Managing Member 2980 NW 1st Drive, Pompano Beach, FL, 33064
WILSON TED Manager 2980 NW 1st Drive, Pompano Beach, FL, 33064
ERIC H BERKOWITZ PA Agent 628 SE Central Parkway, STUART, FL, 34994

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-01-26 2980 NW 1st Drive, Pompano Beach, FL 33064 -
REGISTERED AGENT ADDRESS CHANGED 2019-01-28 628 SE Central Parkway, STUART, FL 34994 -
CHANGE OF MAILING ADDRESS 2015-10-28 2980 NW 1st Drive, Pompano Beach, FL 33064 -

Documents

Name Date
ANNUAL REPORT 2025-01-18
ANNUAL REPORT 2024-01-30
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-01-15
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-01-28
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-15

Date of last update: 03 Mar 2025

Sources: Florida Department of State