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TMD DEALS LLC - Florida Company Profile

Company Details

Entity Name: TMD DEALS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TMD DEALS 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: 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: 05 Dec 2017 (7 years ago)
Date of dissolution: 24 Jan 2019 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 24 Jan 2019 (6 years ago)
Document Number: L17000248921
FEI/EIN Number 364885825

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

Address: 1100 SOUTH FEDERAL HWY SUITE 639, DEERFIELD BEACH, FL, 33441, US
Mail Address: 1100 SOUTH FEDERAL HWY SUITE 639, DEERFIELD BEACH, FL, 33441, US
ZIP code: 33441
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SILVA DE FREITAS THIAGO Authorized Member 1100 SOUTH FEDERAL HWY SUITE 639, DEEFIELD BEACH, FL, 33441
FREITAS DA SILVA DIEGO Authorized Member 1100 SOUTH FEDERAL HWY SUITE 639, DEEFIELD BEACH, FL, 33441
DE CASTRO DAS GUPTA MICHAEL Authorized Member 1100 SOUTH FEDERAL HWY SUITE 639, DEEFIELD BEACH, FL, 33441
TAX HOUSE CORPORATION Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-01-24 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-01-24
ANNUAL REPORT 2018-04-27
Florida Limited Liability 2017-12-05

Date of last update: 01 May 2025

Sources: Florida Department of State