| Entity Name: | TMC ENTERPRISES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TMC 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: |
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: | 08 Nov 2016 (8 years ago) |
| Document Number: | L16000205541 |
| FEI/EIN Number |
81-4359244
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5868 ADMIRALS ROAD, MILTON, FL, 32583 |
| Mail Address: | 5868 ADMIRALS ROAD, MILTON, FL, 32583 |
| ZIP code: | 32583 |
| County: | Santa Rosa |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTILLE OREN AJR. | Manager | 5868 ADMIRAL RD., MILTON, FL, 32583 |
| CASTILLE OREN AJR. | Agent | 5868 ADMIRALS RD, MILTON, FL, 32583 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-29 |
| ANNUAL REPORT | 2023-03-14 |
| ANNUAL REPORT | 2022-02-28 |
| ANNUAL REPORT | 2021-01-03 |
| ANNUAL REPORT | 2020-05-18 |
| ANNUAL REPORT | 2019-01-07 |
| ANNUAL REPORT | 2018-05-02 |
| ANNUAL REPORT | 2017-04-02 |
| Florida Limited Liability | 2016-11-08 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 303989396 | 0419700 | 2002-06-12 | 3842 NEWBERRY ROAD, GAINESVILLE, FL, 32607 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Inspection |
| Activity Nr | 303987127 |
| Inspection Type | Unprog Rel |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2001-11-29 |
| Emphasis | L: FALL, L: FLCARE, S: CONSTRUCTION |
| Case Closed | 2007-06-11 |
Related Activity
| Type | Complaint |
| Activity Nr | 203772355 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260451 G04 I |
| Issuance Date | 2002-01-31 |
| Abatement Due Date | 2002-02-27 |
| Current Penalty | 750.0 |
| Initial Penalty | 750.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 03 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260454 A |
| Issuance Date | 2002-01-31 |
| Abatement Due Date | 2002-02-27 |
| Current Penalty | 750.0 |
| Initial Penalty | 750.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 03 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19260020 B01 |
| Issuance Date | 2002-01-31 |
| Abatement Due Date | 2002-02-27 |
| Nr Instances | 1 |
| Nr Exposed | 6 |
| Gravity | 01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
