| Entity Name: | TMC GROUP INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TMC GROUP INVESTMENTS 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: | 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 |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4748 NW 167TH STREET, MIAMI GARDENS, FL, 33014, US |
| Mail Address: | 4748 NW 167TH STREET, MIAMI GARDENS, FL, 33014, US |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CISNEROS JONATHAN N | Manager | 4748 NW 167TH STREET, MIAMI GARDENS, FL, 33014 |
| 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 |
| CISNEROS JONATHAN N | Agent | 4748 NW 167TH STREET, MIAMI GARDENS, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-04-26 | - | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
