| Entity Name: | TMNECO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TMNECO, 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: | 10 Oct 2012 (12 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: | L12000129513 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3080 NE 46TH ST, FT. LAUDERDALE, FL, 33308, US |
| Mail Address: | 3080 NE 46TH ST, FT. LAUDERDALE, FL, 33308, US |
| ZIP code: | 33308 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Neclerio Thomas R | Manager | 3080 NE 46TH ST, FT. LAUDERDALE, FL, 33308 |
| Neclerio Thomas P | Managing Member | 3080 NE 46TH ST, FT. LAUDERDALE, FL, 33308 |
| NECLERIO MICHELE P | Agent | 3080 NE 46TH ST, FT. LAUDERDALE, FL, 33308 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-02-20 | 3080 NE 46TH ST, FT. LAUDERDALE, FL 33308 | - |
| CHANGE OF MAILING ADDRESS | 2018-02-20 | 3080 NE 46TH ST, FT. LAUDERDALE, FL 33308 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-02-20 | 3080 NE 46TH ST, FT. LAUDERDALE, FL 33308 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-02-20 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-03-16 |
| ANNUAL REPORT | 2015-02-21 |
| ANNUAL REPORT | 2014-03-25 |
| ANNUAL REPORT | 2013-02-04 |
| Florida Limited Liability | 2012-10-10 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
