| Entity Name: | T M COMPANIES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
T M COMPANIES, 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: |
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: | 16 Mar 2018 (7 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 13 Mar 2020 (5 years ago) |
| Document Number: | L18000069454 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7000 TIdES CIR #118, SARASOTA, FL, 34240, US |
| Mail Address: | 7000 TIdES CIR #118, SARASOTA, FL, 34240, US |
| ZIP code: | 34240 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| McNally Todd | Manager | 7538 Forest Mere Drive, Riverview, FL, 33578 |
| MCNALLY WARARAT | Manager | 7000 TIdES CIR #118, SARASOTA, FL, 34240 |
| MCNALLY WARARAT | Agent | 7000 TIdES CIR #118, SARASOTA, FL, 34240 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2025-01-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-02 | 7538 Forest Mere Drive, Riverview, FL 33578 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-02 | 7538 Forest Mere Drive, Riverview, FL 33578 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-02 | 7538 Forest Mere Drive, Riverview, FL 33578 | - |
| REGISTERED AGENT NAME CHANGED | 2020-03-13 | MCNALLY, TJ | - |
| LC AMENDMENT | 2020-03-13 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2018-07-09 | T M COMPANIES, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-03 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-03-05 |
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-06-29 |
| LC Amendment | 2020-03-13 |
| ANNUAL REPORT | 2019-04-30 |
| LC Amendment and Name Change | 2018-07-09 |
| Florida Limited Liability | 2018-03-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3152078504 | 2021-02-23 | 0455 | PPS | 10909 Copperlefe Dr, Bradenton, FL, 34212-2403 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
