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