| Entity Name: | TMW FLORIDA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TMW FLORIDA 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: | 08 Oct 2018 (7 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 12 Oct 2020 (5 years ago) |
| Document Number: | L18000238094 |
| FEI/EIN Number |
83-2137201
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4839 SW 148 AVENUE, SUITE 606, DAVIE, FL, 33330, US |
| Mail Address: | 4839 SW 148 AVENUE, SUITE 606, DAVIE, FL, 33330, US |
| ZIP code: | 33330 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Killoran Kevin | Member | 4839 SW 148 AVENUE, DAVIE, FL, 33330 |
| DiPasquale Chris | Member | 4839 SW 148 AVENUE, DAVIE, FL, 33330 |
| RALPH JAMES | Member | 4839 SW 148 AVENUE, DAVIE, FL, 33330 |
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000115651 | METRO BY T-MOBILE | ACTIVE | 2021-09-08 | 2026-12-31 | - | 146 2ND ST. N. STE 310, SAINT PETERSBURG, FL, 33701 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC STMNT OF RA/RO CHG | 2020-10-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-10-12 | 4839 SW 148 AVENUE, SUITE 606, DAVIE, FL 33330 | - |
| CHANGE OF MAILING ADDRESS | 2020-10-12 | 4839 SW 148 AVENUE, SUITE 606, DAVIE, FL 33330 | - |
| REGISTERED AGENT NAME CHANGED | 2020-10-12 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-10-12 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000384709 | TERMINATED | 1000000998963 | PINELLAS | 2024-06-12 | 2044-06-19 | $ 143,356.94 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629 |
| J24000177624 | TERMINATED | 1000000985529 | PINELLAS | 2024-03-20 | 2044-03-27 | $ 242,219.47 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-27 |
| ANNUAL REPORT | 2023-03-27 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-02-12 |
| CORLCRACHG | 2020-10-12 |
| ANNUAL REPORT | 2020-05-19 |
| ANNUAL REPORT | 2019-04-23 |
| Florida Limited Liability | 2018-10-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2866347209 | 2020-04-16 | 0455 | PPP | 150 2nd Avenue North, St Petersburg, FL, 33701-3361 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
