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TMB ADVISORS LLC - Florida Company Profile

Company Details

Entity Name: TMB ADVISORS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TMB ADVISORS 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: 02 Mar 2017 (8 years ago)
Date of dissolution: 20 May 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 20 May 2020 (5 years ago)
Document Number: L17000048744
FEI/EIN Number 82-0735456

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

Address: 8544 BURTON WAY, 406, LOS ANGELES, CA, 90048
Mail Address: 8544 BURTON WAY, 406, LOS ANGELES, CA, 90048
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHAH KUMAR Authorized Member 8544 BURTON WAY, APT 406, LOS ANGELES, CA, 90048
LALANI SHAMSU Agent 495 BRICKELL AVE, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-05-20 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-05-20
ANNUAL REPORT 2019-03-03
ANNUAL REPORT 2018-04-01
Florida Limited Liability 2017-03-02

Date of last update: 02 Mar 2025

Sources: Florida Department of State