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TM CONSULTING GROUP LLC - Florida Company Profile

Company Details

Entity Name: TM CONSULTING GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TM CONSULTING 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 04 Nov 2013 (11 years ago)
Date of dissolution: 15 Nov 2018 (6 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 15 Nov 2018 (6 years ago)
Document Number: L13000154663
FEI/EIN Number NOT APPLICABLE

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

Address: 375 BOCA CIEGA POINT BLVD., ST. PETERSBURG, FL, 33708, US
Mail Address: 375 BOCA CIEGA POINT BLVD., ST. PETERSBURG, FL, 33708, US
ZIP code: 33708
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONTEFINESE THOMAS Authorized Member 375 BOCA CIEGA POINT BLVD., ST. PETERSBURG, FL, 33708
UNITED STATES CORPORATION AGENTS, INC. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-02-02 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 -
LC VOLUNTARY DISSOLUTION 2018-11-15 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
LC Voluntary Dissolution 2018-11-15
ANNUAL REPORT 2015-01-15
ANNUAL REPORT 2014-01-16
Florida Limited Liability 2013-11-04

Date of last update: 01 Apr 2025

Sources: Florida Department of State