| Entity Name: | TM VERIFICATIONS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TM VERIFICATIONS 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: | 27 Jun 2019 (6 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L19000168839 |
| FEI/EIN Number |
84-2488793
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 811 Tupelo Cr, Cocoa, FL, 32926, US |
| Mail Address: | 811 Tupelo Cr, Cocoa, FL, 32926, US |
| ZIP code: | 32926 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCAFEE TRUDY | President | 811 Tupelo Cr, Cocoa, FL, 32926 |
| MCAFEE TRUDY | Agent | 811 Tupelo Cr, Cocoa, FL, 32926 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-16 | 811 Tupelo Cr, Cocoa, FL 32926 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-16 | 811 Tupelo Cr, Cocoa, FL 32926 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-16 | 811 Tupelo Cr, Cocoa, FL 32926 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-06-11 |
| Florida Limited Liability | 2019-06-27 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
