| Entity Name: | TMC APARTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TMC APARTMENTS, 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: | 26 Apr 2018 (7 years ago) |
| Document Number: | L18000105368 |
| FEI/EIN Number |
830548394
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3850 BIRD RD, 8TH FLOOR, MIAMI, FL, 33146, US |
| Mail Address: | 3850 BIRD RD, 8TH FLOOR, MIAMI, FL, 33146, US |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300N9RE4ZHMJRCC21 | L18000105368 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
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| Legal | C/O Kantrowitz, Howard, 8th Floor, 3850 Bird Road, Miami, US-FL, US, 33146 |
| Headquarters | 3850 Bird Road, Suite 801, Miami, US-FL, US, 33146 |
Registration details
| Registration Date | 2018-07-23 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2019-07-20 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L18000105368 |
| Name | Role | Address |
|---|---|---|
| CABRERIZO TOMAS | Manager | 3850 BIRD RD, MIAMI, 33146 |
| CAYON MAURICE | Manager | 7480 SW 40TH ST - 700, MIAMI, FL, 33155 |
| MARTINEZ CHARLIE | Manager | 7400 SW 57 CT, #201, MIAMI, FL, 33143 |
| VEDRANI NATHAN | Agent | 3850 BIRD RD, MIAMI, FL, 33146 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000115633 | LEGACY AT THE ROADS | ACTIVE | 2020-09-04 | 2025-12-31 | - | C/O CFH GROUP, 3850 BIRD ROAD, 8TH FLOOR, MIAMI, FL, 33146 |
| G18000070623 | LOMBARDY APARTMENT RENTALS | EXPIRED | 2018-06-22 | 2023-12-31 | - | 2110 SW 3RD AVE, MIAMI, FL, 33129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-04-08 | VEDRANI, NATHAN | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-02-19 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-02-09 |
| ANNUAL REPORT | 2020-04-08 |
| ANNUAL REPORT | 2019-04-11 |
| Florida Limited Liability | 2018-04-26 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
