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TMC MIAMI LLC

Company Details

Entity Name: TMC MIAMI LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 22 Aug 2019 (5 years ago)
Date of dissolution: 27 Sep 2024 (5 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (5 months ago)
Document Number: L19000215080
FEI/EIN Number 84-2919270
Address: 30 SW 1ST ST, 5711, MIAMI 33130 UN
Mail Address: 30 SW 1ST ST, 5711, MIAMI 33130 UN
Place of Formation: FLORIDA

Agent

Name Role Address
ALVARADO, JUAN Agent 30 SW 1ST ST, 5711, MIAMI, FL 33130

Authorized Member

Name Role Address
ALVARADO, JUAN Authorized Member 30 SW 1ST ST, 5711 MIAMI 33130 UN

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 No data No data
CHANGE OF PRINCIPAL ADDRESS 2023-03-20 30 SW 1ST ST, 5711, MIAMI 33130 UN No data
CHANGE OF MAILING ADDRESS 2023-03-20 30 SW 1ST ST, 5711, MIAMI 33130 UN No data
REGISTERED AGENT ADDRESS CHANGED 2023-03-20 30 SW 1ST ST, 5711, MIAMI, FL 33130 No data
REGISTERED AGENT NAME CHANGED 2021-10-05 ALVARADO, JUAN No data
REINSTATEMENT 2021-10-05 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 No data No data

Documents

Name Date
ANNUAL REPORT 2023-03-20
ANNUAL REPORT 2022-04-15
REINSTATEMENT 2021-10-05
ANNUAL REPORT 2020-03-13
Florida Limited Liability 2019-08-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8635917301 2020-05-01 0455 PPP 3800 NW 12TH ST, MIAMI, FL, 33126
Loan Status Date 2021-12-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11657
Loan Approval Amount (current) 11657
Undisbursed Amount 0
Franchise Name -
Lender Location ID 122043
Servicing Lender Name WebBank
Servicing Lender Address 215 S State St, Ste 1000, SALT LAKE CITY, UT, 84111-2336
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address MIAMI, MIAMI-DADE, FL, 33126-0001
Project Congressional District FL-26
Number of Employees 2
NAICS code 532111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 122043
Originating Lender Name WebBank
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 10048.78
Forgiveness Paid Date 2021-10-28
6981678410 2021-02-11 0455 PPS 3800 NW 12th St, Miami, FL, 33126-2611
Loan Status Date 2021-11-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2729
Loan Approval Amount (current) 2729
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33126-2611
Project Congressional District FL-27
Number of Employees 1
NAICS code 532111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 122043
Originating Lender Name WebBank
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2749.19
Forgiveness Paid Date 2021-11-10

Date of last update: 15 Feb 2025

Sources: Florida Department of State