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TMLS GROUP, LLC - Florida Company Profile

Company Details

Entity Name: TMLS GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TMLS GROUP, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 24 Sep 2019 (6 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L19000241566
FEI/EIN Number 84-3317835

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 777 SW 37 AVE STE 510, MIAMI, FL, 33135, US
Mail Address: 777 SW 37 AVE STE 510, MIAMI, FL, 33135, US
ZIP code: 33135
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role
VERTEX HOLDINGS LLC Authorized Member

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
LC AMENDMENT 2021-03-22 - -
CHANGE OF PRINCIPAL ADDRESS 2021-03-22 777 SW 37 AVE STE 510, MIAMI, FL 33135 -
CHANGE OF MAILING ADDRESS 2021-03-22 777 SW 37 AVE STE 510, MIAMI, FL 33135 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000617282 ACTIVE CACE22003719 BROWARD COUNTY - CIRCUIT COURT 2023-12-08 2028-12-18 $47,079.81 NISA WATERWAYS, LLC, 999 BRICKELL AVE.,, SUITE 101, MIAMI, FL 33131

Documents

Name Date
Reg. Agent Resignation 2023-03-22
Reg. Agent Resignation 2022-05-03
ANNUAL REPORT 2021-03-23
LC Amendment 2021-03-22
ANNUAL REPORT 2020-05-05
Florida Limited Liability 2019-09-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State