Search icon

TMI GROUP, LLC. TAX AND ACCOUNTING SOLUTIONS. - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-06-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
15250.00
Total Face Value Of Loan:
15250.00
Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
10000.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-06-18
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
15250
Current Approval Amount:
15250
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
15431.75

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 01 Jun 2025

Sources: Florida Department of State