| Entity Name: | TJMR INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TJMR INVESTMENT, 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: | 18 Apr 2017 (8 years ago) |
| Date of dissolution: | 09 Dec 2024 (5 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 09 Dec 2024 (5 months ago) |
| Document Number: | L17000085860 |
| FEI/EIN Number |
82-1272939
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1200 Brickell Bay Dr, Miami, FL, 33131, US |
| Mail Address: | 1200 BRICKELL BAY DR, APT 1521, MIAMI, FL, 33131, UN |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPINOZA REGINA E | Managing Member | 1200 BRICKELL BAY DR, MIAMI, FL, 33131 |
| SATO DIANA J | Managing Member | 1200 BRICKELL BAY DR, MIAMI, FL, 33131 |
| ALBARRACIN JAVIER S | Managing Member | 1200 BRICKELL BAY DR, MIAMI, FL, 33131 |
| ESPINOZA REGINA E | Agent | 1200 BRICKELL BAY DR, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-12-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-10 | 1200 Brickell Bay Dr, 1521, Miami, FL 33131 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-12-09 |
| ANNUAL REPORT | 2020-06-10 |
| ANNUAL REPORT | 2019-04-12 |
| ANNUAL REPORT | 2018-03-27 |
| Florida Limited Liability | 2017-04-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
