| Entity Name: | TMF GLOBAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TMF GLOBAL 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: | 16 Jun 2017 (8 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | L17000132252 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8521 GRAND CANAL DRIVE, MIAMI, FL, 33144, US |
| Mail Address: | 8521 GRAND CANAL DRIVE, MIAMI, FL, 33144, US |
| ZIP code: | 33144 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOUREDA FRANCISCO A | Authorized Member | 8521 GRAND CANAL DRIVE, MIAMI, FL, 33144 |
| Loureda Francisco A | Agent | 8521 GRAND CANAL DRIVE, MIAMI, FL, 33144 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2018-11-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-11-26 | Loureda, Francisco A. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| LC NAME CHANGE | 2017-08-21 | TMF GLOBAL LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-05-01 |
| ANNUAL REPORT | 2019-02-26 |
| REINSTATEMENT | 2018-11-26 |
| LC Name Change | 2017-08-21 |
| Florida Limited Liability | 2017-06-16 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
