| Entity Name: | GROUP TMX LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GROUP TMX 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: | 08 Jul 2019 (6 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: | L19000175282 |
| FEI/EIN Number |
61-1936805
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 26000 SW 144TH AVENUE ROAD, APT 313, HOMESTEAD, FL, 33032 |
| Mail Address: | 26000 SW 144TH AVENUE ROAD, APT 313, HOMESTEAD, FL, 33032 |
| ZIP code: | 33032 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TUMAX GUICOL PEDRO A | Authorized Member | 26000 SW 144TH AVENUE ROAD, HOMESTEAD, FL, 33032 |
| TUMAX JULIO B | Authorized Member | 412 EAST CONCORD ST, MORGANTON, NC, 28655 |
| TUMAX CARLOS | Authorized Member | 604 WHITE ST, SELMA, NC, 27576 |
| TUMAX GUICOL PEDRO A | Agent | 26000 SW 144TH AVENUE ROAD, HOMESTEAD, FL, 33032 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-03-29 |
| ANNUAL REPORT | 2020-03-06 |
| Florida Limited Liability | 2019-07-08 |
Date of last update: 01 May 2025
Sources: Florida Department of State
