| Entity Name: | TMG CRE8TOR LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TMG CRE8TOR 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 May 2014 (11 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L14000077717 |
| FEI/EIN Number |
46-5655523
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10350 west bay harbor drive, 4L, bay harbor island, FL, 33154, US |
| Mail Address: | 10350 west bay harbor dirve, SUITE 4L, bay harbor, FL, 33154, US |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Carolina Bustillos | Manager | 9745 east bay harbor terrace unit 25, BAY HARBOUR ISLAND, FL, 33154 |
| Bustillos Carolina CCarolin | Agent | 2199 NE 163RD ST, NORTH MIAMI BEACH, FL, 33162 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2020-03-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2018-02-06 | 10350 west bay harbor drive, 4L, bay harbor island, FL 33154 | - |
| REGISTERED AGENT NAME CHANGED | 2018-02-06 | Bustillos, Carolina C, Carolina Bustillos | - |
| REINSTATEMENT | 2018-02-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-02-06 | 10350 west bay harbor drive, 4L, bay harbor island, FL 33154 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2020-03-04 |
| REINSTATEMENT | 2020-03-02 |
| REINSTATEMENT | 2018-02-06 |
| ANNUAL REPORT | 2015-03-19 |
| Florida Limited Liability | 2014-05-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7666768309 | 2021-01-28 | 0455 | PPP | 10350 W Bay Harbor Dr Apt 4L, Bay Harbor Islands, FL, 33154-1236 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
