| Entity Name: | TMC INVESTMENTS ORLANDO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TMC INVESTMENTS ORLANDO, 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: | 06 Jan 2014 (11 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L14000002120 |
| FEI/EIN Number |
46-4431485
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1555 Lake Baldwin Lane, ORLANDO, FL, 32814, US |
| Mail Address: | 1555 Lake Baldwin Lane, ORLANDO, FL, 32814, US |
| ZIP code: | 32814 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CULLEN TERENCE | Authorized Member | 1555 Lake Baldwin Lane, ORLANDO, FL, 32814 |
| CULLEN TERENCE M | Member | 1555 Lake Baldwin Lane, ORLANDO, FL, 32814 |
| CULLEN TERENCE M | Agent | 1555 LAKE BALDWIN LN, ORLANDO, FL, 32814 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-18 | 1555 Lake Baldwin Lane, ORLANDO, FL 32814 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-18 | 1555 Lake Baldwin Lane, ORLANDO, FL 32814 | - |
| REGISTERED AGENT NAME CHANGED | 2021-03-18 | CULLEN, TERENCE M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-24 | 1555 LAKE BALDWIN LN, ORLANDO, FL 32814 | - |
| REINSTATEMENT | 2015-10-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-03-06 |
| ANNUAL REPORT | 2021-03-18 |
| ANNUAL REPORT | 2020-04-02 |
| ANNUAL REPORT | 2019-03-13 |
| ANNUAL REPORT | 2018-01-19 |
| ANNUAL REPORT | 2017-03-24 |
| ANNUAL REPORT | 2016-01-26 |
| REINSTATEMENT | 2015-10-07 |
| Florida Limited Liability | 2014-01-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
