| Entity Name: | TMIMA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TMIMA 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. |
| 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: | 15 Dec 2017 (7 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L17000256478 |
| FEI/EIN Number |
82-3718987
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3100 PARKWAY BLVD, UNIT 740, KISSIMMEE, FL, 34747, US |
| Mail Address: | 7536 LEEDS AVE, CUPERTINO, CA, 95014, US |
| ZIP code: | 34747 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ GLADYS E | Manager | 225 1ST ST, DAVENPORT, FL, 33837 |
| KOREN TMIMA | Agent | 3100 PARKWAY BLVD, KISSIMMEE, FL, 34747 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2020-10-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2019-03-07 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-03-07 | KOREN, TMIMA | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-14 |
| REINSTATEMENT | 2020-10-14 |
| REINSTATEMENT | 2019-03-07 |
| Florida Limited Liability | 2017-12-15 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
