| Entity Name: | TML INTERNATIONAL GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
TML INTERNATIONAL GROUP 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: | 08 Nov 2012 (12 years ago) |
| Date of dissolution: | 14 Dec 2023 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 Dec 2023 (a year ago) |
| Document Number: | L12000141779 |
| FEI/EIN Number |
46-1450836
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3961 NE 10th avenue, Oakland Park, FL 33334 |
| Mail Address: | 3961 NE 10th avenue, Oakland Park, FL 33334 |
| ZIP code: | 33334 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUCAS, Thibaud | Manager | 3961 NE 10th avenue, Oakland Park, FL 33334 |
| LUCAS, Thibaud | Authorized Member | 3961 NE 10th avenue, Oakland Park, FL 33334 |
| REGISTERED AGENTS INC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000120343 | WANDERBOSS | EXPIRED | 2016-11-06 | 2021-12-31 | - | APARTMENT 217, NEW ORLEANS, LA, 70119 |
| G15000082363 | EXPERILANG | ACTIVE | 2015-08-10 | 2025-12-31 | - | 1201 RIVER REACH DR, APT.216, FORT LAUDERDALE, FL, 33315 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-12-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-02 | 3961 NE 10th avenue, Oakland Park, FL 33334 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-02 | 3961 NE 10th avenue, Oakland Park, FL 33334 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-28 | 7901 4TH STREET N,, SUITE 300, ST.PETERSBURG, FL 33702 | - |
| REGISTERED AGENT NAME CHANGED | 2017-01-09 | REGISTERED AGENTS INC. | - |
| LC AMENDMENT | 2016-03-21 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-12-14 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-02-01 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-01-09 |
| LC Amendment | 2016-03-21 |
| ANNUAL REPORT | 2016-01-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2442187401 | 2020-05-05 | 0455 | PPP | 333 Las Olas Way CU1, Fort Lauderdale, FL, 33301 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9651548407 | 2021-02-17 | 0455 | PPS | 1201 River Reach Dr Apt 216, Fort Lauderdale, FL, 33315-1179 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 22 Feb 2025
Sources: Florida Department of State
