| Entity Name: | TMW GROUP INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 22 Aug 2019 (5 years ago) |
| Document Number: | L19000214404 |
| FEI/EIN Number | 84-4135302 |
| Address: | 14780 SW 136 STREET, MIAMI, FL, 33196 |
| Mail Address: | 14780 SW 136 STREET, MIAMI, FL, 33196 |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTANA HEDY D | Agent | 14780 SW 136 STREET, MIAMI, FL, 33196 |
| Name | Role | Address |
|---|---|---|
| SANTANA HEDY D | Manager | 14780 SW 136 STREET, MIAMI, FL, 33196 |
| SANTANA GONZALO D | Manager | 14780 SW 136 STREET, MIAMI, FL, 33196 |
| SANTANA MICHAEL E | Manager | 14780 SW 136 STREET, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-01-16 | SANTANA, HEDY DEL CARMEN | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-02-04 |
| ANNUAL REPORT | 2022-02-09 |
| ANNUAL REPORT | 2021-02-23 |
| ANNUAL REPORT | 2020-01-16 |
| Florida Limited Liability | 2019-08-22 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
