| Entity Name: | TNM PROPERTIES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TNM 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. |
| 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 2013 (12 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L13000085864 |
| FEI/EIN Number |
46-3030409
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | c/o DAVID HOLMES, 99 NESBIT STREET, PUNTA GORDA, FL, 33950, US |
| Mail Address: | C/O DAVID HOLMES, 99 NESBIT STREET, PUNTA GORDA, FL, 33950, US |
| ZIP code: | 33950 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MEMON MUHAMMED | Manager | 2400 HARBOR BLVD., PORT CHARLOTTE, FL, 33952 |
| HOLMES DAVID ESQ. | Agent | FARR LAW FIRM, PUNTA GORDA, FL, 33950 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-10 | FARR LAW FIRM, 99 NESBIT STREET, PUNTA GORDA, FL 33950 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-24 | c/o DAVID HOLMES, 99 NESBIT STREET, PUNTA GORDA, FL 33950 | - |
| CHANGE OF MAILING ADDRESS | 2014-03-24 | c/o DAVID HOLMES, 99 NESBIT STREET, PUNTA GORDA, FL 33950 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-03-10 |
| ANNUAL REPORT | 2014-03-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
