| Entity Name: | TMI INVESTMENTS OF FLORIDA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TMI INVESTMENTS OF FLORIDA, 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: |
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: | 22 Jan 2016 (9 years ago) |
| Document Number: | L16000016310 |
| FEI/EIN Number |
81-1212809
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 46 Isla Bahia Drive, Ft. Lauderdale, FL, 33316, US |
| Mail Address: | 46 Isla Bahia Drive, Ft. Lauderdale, FL, 33316, US |
| ZIP code: | 33316 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WILLIAM A. HEAD, PA | Agent | 1845 SE 4TH AVENUE, FORT LAUDERDALE, FL, 33316 |
| Hickham Steve A | Authorized Member | 46 Isla Bahia Dr, Fort Lauderdale, FL, 33316 |
| Hickham Steve AJR | Authorized Member | 46 Isla Bahia Dr, Fort Lauderdale, FL, 33316 |
| Hickham Rosharon L | Secretary | 46 Isla Bahia Drive, Ft. Lauderdale, FL, 33316 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-18 | 46 Isla Bahia Drive, Ft. Lauderdale, FL 33316 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-18 | 46 Isla Bahia Drive, Ft. Lauderdale, FL 33316 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000311371 | TERMINATED | 1000000993605 | MIAMI-DADE | 2024-05-16 | 2044-05-22 | $ 3,989.42 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-16 |
| ANNUAL REPORT | 2023-02-28 |
| ANNUAL REPORT | 2022-03-23 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-04-15 |
| ANNUAL REPORT | 2017-04-26 |
| Florida Limited Liability | 2016-01-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
