| Entity Name: | TMD SUBS, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TMD SUBS, 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: | 07 Mar 2019 (6 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L19000065968 |
| FEI/EIN Number |
83-4019042
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 382 5TH AVE SOUTH, NAPLES, FL, 34102 |
| Mail Address: | 4730 GOLDEN GATE PARKWAY, NAPLES, FL, 34116 |
| ZIP code: | 34102 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIVERASOTO NELSON | Manager | 4730 GOLDEN GATE PARKWAY, NAPLES, FL, 34116 |
| RIVERASOTO TYLER | Manager | 4730 GOLDEN GATE PARKWAY, NAPLES, FL, 34116 |
| NELSON & ASSOICATES CPA PA | Agent | 1867 NW 97 AVE SUITE 102, DORAL, FL, 33172 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000035288 | SUBWAY | ACTIVE | 2020-03-24 | 2025-12-31 | - | 382 5TH AVE S, NAPLES, FL, 34102 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-05-01 | 382 5TH AVE SOUTH, NAPLES, FL 34102 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-01 | 382 5TH AVE SOUTH, NAPLES, FL 34102 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000360176 | TERMINATED | 1000000892903 | COLLIER | 2021-06-29 | 2041-07-21 | $ 3,035.23 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3845 BECK BLVD STE 831, NAPLES FL341141218 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-03-11 |
| Florida Limited Liability | 2019-03-07 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7265518804 | 2021-04-21 | 0455 | PPS | 382 5th Ave S, Naples, FL, 34102-6524 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 1393937704 | 2020-05-01 | 0455 | PPP | 382 5TH AVE S, NAPLES, FL, 34102 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 03 Apr 2025
Sources: Florida Department of State
