| Entity Name: | TMC GROUP INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 10 Jul 2019 (6 years ago) |
| Date of dissolution: | 26 Apr 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Apr 2022 (3 years ago) |
| Document Number: | L19000178290 |
| FEI/EIN Number | N/A |
| Address: | 4748 NW 167TH STREET, MIAMI GARDENS, FL 33014 |
| Mail Address: | 4748 NW 167TH STREET, MIAMI GARDENS, FL 33014 |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CISNEROS, JONATHAN N | Agent | 4748 NW 167TH STREET, MIAMI GARDENS, FL 33014 |
| Name | Role | Address |
|---|---|---|
| CISNEROS, JONATHAN N | Manager | 4748 NW 167TH STREET, MIAMI GARDENS, FL 33014 |
| Name | Role | Address |
|---|---|---|
| CISNEROS, ROY A | Authorized Representative | 4748 NW 167TH STREET, MIAMI GARDENS, FL 33014 |
| CISNEROS, AMELINA G | Authorized Representative | 4748 NW 167TH STREET, MIAMI GARDENS, FL 33014 |
| MARTIN, TRISTAN J | Authorized Representative | 115 CHRISTIAN DRIVE, SANTA ROSA BEACH, FL 32459 |
| PORTER, DANIEL T | Authorized Representative | P.O. BOX 4976, SEMINOLE, FL 33775 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-04-26 | No data | No data |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-04-26 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-19 |
| Florida Limited Liability | 2019-07-10 |
Date of last update: 16 Jan 2025
Sources: Florida Department of State
