| Entity Name: | TMI GLOBAL ENTERPRISES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 08 Jun 2016 (9 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | L16000110999 |
| FEI/EIN Number | 81-2906453 |
| Address: | 15805 BISCAYNE BLVD STE 201, AVENTURA, FL 33160 |
| Mail Address: | 15805 BISCAYNE BLVD STE 201, AVENTURA, FL 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CSI RA LLC | Agent |
| Name | Role | Address |
|---|---|---|
| GONDIM, JOAO C | Manager | 15805 BISCAYNE BLVD STE 201, AVENTURA, FL 33160 |
| Name | Role |
|---|---|
| DLC MANAGEMENT GROUP LLC | Authorized Member |
| MITUS BUSINESS CORP | Authorized Member |
| 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 |
| Name | Role | Address |
|---|---|---|
| AGOSTINHO, JEFFERSON | Member | 2210 PAINTER LN, KISSIMMEE, FL 34741 |
| Name | Role | Address |
|---|---|---|
| SHIMIZU FILHO, JIRO | Authorized Representative | 12001 AVALON LAKE DR, 418 ORLANDO, FL 32828 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-30 | 15805 BISCAYNE BLVD STE 201, AVENTURA, FL 33160 | No data |
| REGISTERED AGENT NAME CHANGED | 2020-06-30 | CSI RA LLC | No data |
| CHANGE OF MAILING ADDRESS | 2020-06-30 | 15805 BISCAYNE BLVD STE 201, AVENTURA, FL 33160 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-30 | 15805 BISCAYNE BLVD STE 201, AVENTURA, FL 33160 | No data |
| LC STMNT OF AUTHORITY | 2019-12-18 | No data | No data |
| LC AMENDMENT | 2019-02-05 | No data | No data |
| LC STMNT OF AUTHORITY | 2018-05-16 | No data | No data |
| LC AMENDMENT | 2016-12-30 | No data | No data |
| LC STMNT OF AUTHORITY | 2016-11-17 | No data | No data |
| 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: 20 Jan 2025
Sources: Florida Department of State
