| Entity Name: | TRM DM LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 06 Oct 2014 (10 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | L14000155897 |
| FEI/EIN Number | 47-3866735 |
| Mail Address: | 141 NW 20TH STREET, SUITE F6, BOCA RATON, FL 33431 |
| Address: | 141 NW 20TH STREET, Suite F-6, BOCA RATON, FL 33431 |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Weintraub, James L | Agent | 470 Hardwood Place, BOCA RATON, FL 33431 |
| Name | Role | Address |
|---|---|---|
| MAHLER, DAVID | Authorized Member | 141 NW 20TH STREET, Suite F-6 BOCA RATON, FL 33431 |
| Stein, Lee S | Authorized Member | 141 NW 20TH STREET, SUITE F6 BOCA RATON, FL 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-05-01 | 141 NW 20TH STREET, Suite F-6, BOCA RATON, FL 33431 | No data |
| REGISTERED AGENT NAME CHANGED | 2015-05-01 | Weintraub, James L | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-05-01 | 470 Hardwood Place, BOCA RATON, FL 33431 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000813345 | LAPSED | 2016-CA-006908 | PALM BEACH CIRCUIT COURT | 2018-02-13 | 2023-12-17 | $2,971,238.45 | LUIS DELGADO, RICK BERTEL, & FRUITFUL VENTURES, LLC, 2020 EPIC COURT, DELTONA, FL 32738 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-05-01 |
| Florida Limited Liability | 2014-10-06 |
Date of last update: 21 Jan 2025
Sources: Florida Department of State
