| Entity Name: | TMI GROUP, LLC. TAX AND ACCOUNTING SOLUTIONS. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TMI GROUP, LLC. TAX AND ACCOUNTING SOLUTIONS. 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: | 26 Apr 2017 (8 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 26 May 2023 (2 years ago) |
| Document Number: | L17000092770 |
| FEI/EIN Number |
861088536
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8691 Fort Jefferson Blvd, ORLANDO, FL, 32822, US |
| Mail Address: | 8691 Fort Jefferson Blvd, Orlando, FL, 32822, US |
| ZIP code: | 32822 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Mejia Disla Natali | Authorized Member | 8691 Fort Jefferson Blvd, Orlando, FL, 32822 |
| POSSO GUIDERMAN | Authorized Member | 8691 FORT JEFFERSON BOULEVARD, ORLANDO, FL, 32822 |
| POSSO GUIDERMAN | Agent | 8691 Fort Jefferson Blvd, ORLANDO, FL, 32822 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000053080 | PHOENIX CREDIT REPAIR SOLUTIONS | ACTIVE | 2024-04-22 | 2029-12-31 | - | 8691 FORT JEFFERSON BLVD, ORLANDO, FL, 32822 |
| G23000059557 | IMMIGRATIONUSASERVICES | ACTIVE | 2023-05-11 | 2028-12-31 | - | 8691 FORT JEFFERSON BVLD, ORLANDO, FL, 32822 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2023-05-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-30 | 8691 Fort Jefferson Blvd, ORLANDO, FL 32822 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-30 | 8691 Fort Jefferson Blvd, ORLANDO, FL 32822 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-30 | 8691 Fort Jefferson Blvd, ORLANDO, FL 32822 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| LC Amendment | 2023-05-26 |
| ANNUAL REPORT | 2023-03-20 |
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-04-30 |
| Florida Limited Liability | 2017-04-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8203447908 | 2020-06-18 | 0491 | PPP | 4751 Old Goldenrod Road, Orlando, FL, 32822 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
