| Entity Name: | TMI GLOBAL ENTERPRISES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TMI GLOBAL ENTERPRISES 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: | 08 Jun 2016 (9 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: | L16000110999 |
| FEI/EIN Number |
81-2906453
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15805 BISCAYNE BLVD STE 201, AVENTURA, FL, 33160, US |
| Mail Address: | 15805 BISCAYNE BLVD STE 201, AVENTURA, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONDIM JOAO C | Manager | 15805 BISCAYNE BLVD STE 201, AVENTURA, FL, 33160 |
| 1 BUSINESS CORP | Authorized Member | - |
| JCG GLOBAL ENTERPRISES CORP | Authorized Member | - |
| GIAT LLC | Authorized Member | - |
| MATIAS & CAVALCANTI CORP | Authorized Member | - |
| MAXPI PROSPERITY CORP | Authorized Member | - |
| CSI RA LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-30 | 15805 BISCAYNE BLVD STE 201, AVENTURA, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-30 | CSI RA LLC | - |
| CHANGE OF MAILING ADDRESS | 2020-06-30 | 15805 BISCAYNE BLVD STE 201, AVENTURA, FL 33160 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-30 | 15805 BISCAYNE BLVD STE 201, AVENTURA, FL 33160 | - |
| LC STMNT OF AUTHORITY | 2019-12-18 | - | - |
| LC AMENDMENT | 2019-02-05 | - | - |
| LC STMNT OF AUTHORITY | 2018-05-16 | - | - |
| LC AMENDMENT | 2016-12-30 | - | - |
| LC STMNT OF AUTHORITY | 2016-11-17 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-30 |
| CORLCAUTH | 2019-12-18 |
| ANNUAL REPORT | 2019-03-01 |
| LC Amendment | 2019-02-05 |
| CORLCAUTH | 2018-05-16 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-05-01 |
| LC Amendment | 2016-12-30 |
| CORLCAUTH | 2016-11-17 |
| LC Amendment | 2016-10-28 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
