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TMNZ PROPERTIES, LLC - Florida Company Profile

Company Details

Entity Name: TMNZ PROPERTIES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TMNZ PROPERTIES, 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: 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: 06 Sep 2016 (9 years ago)
Date of dissolution: 17 Feb 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 17 Feb 2022 (3 years ago)
Document Number: L16000166385
FEI/EIN Number 81-3999961

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

Address: 943 Clint Moore Road, BOCA RATON, FL, 33487, US
Mail Address: 943 Clint Moore Road, BOCA RATON, FL, 33487, US
ZIP code: 33487
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SOUZA THOMAS A Manager 943 Clint Moore Road, BOCA RATON, FL, 33487
SOUZA THOMAS A Agent 943 Clint Moore Road, BOCA RATON, FL, 33487

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-02-17 - -
CHANGE OF PRINCIPAL ADDRESS 2017-03-16 943 Clint Moore Road, BOCA RATON, FL 33487 -
CHANGE OF MAILING ADDRESS 2017-03-16 943 Clint Moore Road, BOCA RATON, FL 33487 -
REGISTERED AGENT ADDRESS CHANGED 2017-03-16 943 Clint Moore Road, BOCA RATON, FL 33487 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-02-17
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-05-27
ANNUAL REPORT 2019-03-27
ANNUAL REPORT 2018-03-28
ANNUAL REPORT 2017-03-16
Florida Limited Liability 2016-09-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State