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TM OPCO I, LLC - Florida Company Profile

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Company Details

Entity Name: TM OPCO I, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TM OPCO I, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 14 Jun 2019 (6 years ago)
Date of dissolution: 08 Mar 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 08 Mar 2024 (a year ago)
Document Number: L19000157945
FEI/EIN Number 84-2762284

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 17354 VENTAN DR, BOCA RATON, FL, 33487, US
Mail Address: 17354 VENTAN DR, BOCA RATON, FL, 33487, US
ZIP code: 33487
County: Palm Beach
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
20201024682
State:
COLORADO

Key Officers & Management

Name Role
LA PINEDA, LLC Managing Member
COCCO ENTREPRENEURSHIP LLC Managing Member
CODE1 CONSULTING, LLC Agent

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-03-08 - -
CHANGE OF PRINCIPAL ADDRESS 2023-04-28 17354 VENTAN DR, BOCA RATON, FL 33487 -
CHANGE OF MAILING ADDRESS 2023-04-28 17354 VENTAN DR, BOCA RATON, FL 33487 -
REGISTERED AGENT NAME CHANGED 2023-04-28 CODE1 CONSULTING LLC -
REGISTERED AGENT ADDRESS CHANGED 2023-04-28 2598 E. Sunrise Blvd., Suite 2104, FT LAUDERDALE, FL 33304 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-03-08
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-08
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-03-11
Florida Limited Liability 2019-06-14

USAspending Awards / Financial Assistance

Date:
2021-05-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
RESTAURANT REVITALIZATION FUND
Obligated Amount:
171813.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 02 Jun 2025

Sources: Florida Department of State