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TML INVESTMENTS, LLC - Florida Company Profile

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Company Details

Entity Name: TML INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TML INVESTMENTS, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 24 Sep 2015 (10 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 27 Oct 2017 (8 years ago)
Document Number: L15000162923
FEI/EIN Number 61-1857324

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

Address: 19206 long lake ranch blvd, lutz, FL, 33558, US
Mail Address: 19206 long lake ranch blvd, lutz, FL, 33558, US
ZIP code: 33558
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LUU TUAN M Authorized Member 19206 LONG LAKE RANCH BLVD, LUTZ, FL, 33558
TRUONG LOAN Authorized Member 19206 LONG LAKE RANCH BLVD, LUTZ, FL, 33558
LUU TUAN M Agent 19206 long lake ranch blvd, lutz, FL, 33558

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000116641 QUICKLY BOBA CAFE ACTIVE 2017-10-23 2027-12-31 - 19206 LONG LAKE RANCH BLVD, LUTZ, FL, 33558

Events

Event Type Filed Date Value Description
LC AMENDMENT 2017-10-27 - -
REINSTATEMENT 2017-04-10 - -
CHANGE OF PRINCIPAL ADDRESS 2017-04-10 19206 long lake ranch blvd, lutz, FL 33558 -
REGISTERED AGENT ADDRESS CHANGED 2017-04-10 19206 long lake ranch blvd, lutz, FL 33558 -
CHANGE OF MAILING ADDRESS 2017-04-10 19206 long lake ranch blvd, lutz, FL 33558 -
REGISTERED AGENT NAME CHANGED 2017-04-10 LUU, TUAN M -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-03-29
ANNUAL REPORT 2020-02-25
ANNUAL REPORT 2019-02-14
ANNUAL REPORT 2018-04-27
LC Amendment 2017-10-27
REINSTATEMENT 2017-04-10
Florida Limited Liability 2015-09-24

Paycheck Protection Program

Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
10162
Current Approval Amount:
10162
Race:
Asian
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
10256.94
Date Approved:
2021-01-25
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
21969.78
Current Approval Amount:
21969.78
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
22204.12

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Date of last update: 02 Jun 2025

Sources: Florida Department of State