| Entity Name: | TMF TRACKING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TMF TRACKING, 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: | 14 Mar 2013 (12 years ago) |
| Date of dissolution: | 27 Sep 2024 (6 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (6 months ago) |
| Document Number: | L13000038744 |
| FEI/EIN Number |
38-3900075
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 600 Cleveland st, Clearwater, FL, 33755, US |
| Mail Address: | 600 Cleveland st, CLEARWATER, FL, 33755, US |
| ZIP code: | 33755 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ HECTOR | Manager | 600 Cleveland st, clearwater, FL, 33755 |
| FERNANDEZ HECTOR | Agent | 600 Cleveland st, Clearwater, FL, 33755 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2023-02-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-05-04 | 600 Cleveland st, suite 300, Clearwater, FL 33755 | - |
| REGISTERED AGENT NAME CHANGED | 2020-05-04 | FERNANDEZ, HECTOR | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-05-04 | 600 Cleveland st, suite 300, Clearwater, FL 33755 | - |
| REINSTATEMENT | 2020-05-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-04 | 600 Cleveland st, suite 300, Clearwater, FL 33755 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2023-02-25 |
| REINSTATEMENT | 2020-05-04 |
| ANNUAL REPORT | 2018-05-13 |
| ANNUAL REPORT | 2017-03-02 |
| ANNUAL REPORT | 2016-01-13 |
| ANNUAL REPORT | 2015-04-22 |
| ANNUAL REPORT | 2014-01-13 |
| Florida Limited Liability | 2013-03-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4571067406 | 2020-05-09 | 0455 | PPP | 1650 ILLINOIS RD, CLEARWATER, FL, 33756-4547 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
