| Entity Name: | TMF INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TMF INVESTMENT GROUP 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 Oct 2017 (8 years ago) |
| Date of dissolution: | 22 Nov 2021 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Nov 2021 (3 years ago) |
| Document Number: | L17000215515 |
| FEI/EIN Number |
82-3131162
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8466 Lockwood Ridge Rd, Sarasota, FL, 34243, US |
| Mail Address: | 8466 Lockwood Ridge Rd, Sarasota, FL, 34243, US |
| ZIP code: | 34243 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Madrid Madrid | President | 8466 Lockwood Ridge Rd, Sarasota, FL, 34243 |
| Madrid Madrid | Chairman | 8466 Lockwood Ridge Rd, Sarasota, FL, 34243 |
| MADRID MARCO A | Agent | 8466 Lockwood Ridge Rd, Sarasota, FL, 34243 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000041588 | FLORIDA STATE AUTO GLASS | ACTIVE | 2020-04-14 | 2025-12-31 | - | 3171 57TH AVENUE CIR E, BRADENTON, FL, 34203 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-11-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-15 | 8466 Lockwood Ridge Rd, 182, Sarasota, FL 34243 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-15 | 8466 Lockwood Ridge Rd, 182, Sarasota, FL 34243 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-15 | 8466 Lockwood Ridge Rd, 182, Sarasota, FL 34243 | - |
| LC DISSOCIATION MEM | 2019-09-16 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-11-22 |
| ANNUAL REPORT | 2021-02-15 |
| ANNUAL REPORT | 2020-01-17 |
| CORLCDSMEM | 2019-09-16 |
| ANNUAL REPORT | 2019-02-15 |
| ANNUAL REPORT | 2018-01-09 |
| Florida Limited Liability | 2017-10-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
