| Entity Name: | TMS REAL ESTATE INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TMS REAL ESTATE 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: | 19 Nov 2018 (6 years ago) |
| Date of dissolution: | 11 Jul 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 11 Jul 2019 (6 years ago) |
| Document Number: | L18000269139 |
| Address: | 2407 VIA VENETO DR., PUNTA GORDA, FL, 33950, US |
| Mail Address: | 2407 VIA VENETO DR., PUNTA GORDA, FL, 33950, US |
| ZIP code: | 33950 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| STEFFAN THEODORE MJR. | Authorized Member | 2407 VIA VENETO DR., PUNTA GORDA, FL, 33950 |
| SANDY BONNY L | Authorized Member | 2407 VIA VENETO DR., PUNTA GORDA, FL, 33950 |
| UNITED STATES CORPORATION AGENTS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-06 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | - |
| VOLUNTARY DISSOLUTION | 2019-07-11 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-07-11 |
| Florida Limited Liability | 2018-11-19 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
