TPMO INVESTMENTS LLC - Florida Company Profile
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| Entity Name: | TPMO INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 24 Jan 2019 (7 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L19000025336 |
| FEI/EIN Number | 833375194 |
| Mail Address: | 400 SUNNY ISLES BLVD, Sunny Isles Beach, FL, 33160, US |
| Address: | 400 SUNNY ISLES BEACH, SUNNY ISLES BEACH, FL, 33160, US |
| ZIP code: | 33160 |
| City: | North Miami Beach |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OCAMPO NATALIA M | Manager | 400 Sunny Isles Blvd. Apt 1506, SUNNY ISLES BEACH, FL, 33160 |
| PEREZ FERNANDO LANIN | Manager | 400 SUNNY ISLES BLVD APT 1506, SUNNY ISLES BEACH, FL, 33160 |
| PEREZ FERNANDO LANIN | Agent | 400 Sunny Isles Blvd. Apt 1506, SUNNY ISLES BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-12 | 400 Sunny Isles Blvd. Apt 1506, SUNNY ISLES BEACH, FL 33160 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-08-30 | 400 SUNNY ISLES BEACH, APT 1506, SUNNY ISLES BEACH, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2021-08-17 | 400 SUNNY ISLES BEACH, APT 1506, SUNNY ISLES BEACH, FL 33160 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-01-12 |
| ANNUAL REPORT | 2021-03-13 |
| ANNUAL REPORT | 2020-02-29 |
| Florida Limited Liability | 2019-01-24 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State