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TMF INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: TMF INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TMF INVESTMENTS, 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.
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: 22 Aug 2017 (8 years ago)
Document Number: L17000179749
FEI/EIN Number 37-1868427

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1301 RIVERPLACE BOULEVARD, SUITE 1300, JACKSONVILLE, FL, 32207, US
Mail Address: 1301 RIVERPLACE BOULEVARD, SUITE 1300, JACKSONVILLE, FL, 32207, US
ZIP code: 32207
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FIORENTINO T. MARTIN JR Authorized Member 31 W. ADAMS STREET, STE 204, JACKSONVILLE, FL, 32202
FIORENTINO T MARTIN JR Agent 1301 RIVERPLACE BLVD, JACKSONVILLE, FL, 32207

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-02-23 1301 RIVERPLACE BOULEVARD, SUITE 1300, JACKSONVILLE, FL 32207 -
CHANGE OF MAILING ADDRESS 2022-02-23 1301 RIVERPLACE BOULEVARD, SUITE 1300, JACKSONVILLE, FL 32207 -
REGISTERED AGENT ADDRESS CHANGED 2020-03-05 1301 RIVERPLACE BLVD, SUITE 1300, JACKSONVILLE, FL 32207 -

Documents

Name Date
ANNUAL REPORT 2024-03-11
ANNUAL REPORT 2023-04-04
ANNUAL REPORT 2022-02-23
ANNUAL REPORT 2021-03-23
ANNUAL REPORT 2020-03-05
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-04-11
Florida Limited Liability 2017-08-22

Date of last update: 03 Apr 2025

Sources: Florida Department of State