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TMC CAPITAL MARKETS, LLC - Florida Company Profile

Company Details

Entity Name: TMC CAPITAL MARKETS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TMC CAPITAL MARKETS, 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: 26 Sep 2019 (5 years ago)
Date of dissolution: 24 Sep 2021 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (3 years ago)
Document Number: L19000243753
FEI/EIN Number NOT APPLICABLE

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

Address: 4950 W. KENNEDY BLVD., SUITE 301, TAMPA, FL, 33609
Mail Address: 5207 BAYSHORE BLVD APT 18, TAMPA, FL, 33611, UN
ZIP code: 33609
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MAHR SANFORD Manager 5207 BAYSHORE BLVD APT 18, TAMPA, FL, 33611
MAHR SANFORD Agent 5207 BAYSHORE BLVD APT 18, TAMPA, FL, 33611

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
ANNUAL REPORT 2020-04-23
Florida Limited Liability 2019-09-26

Date of last update: 01 Mar 2025

Sources: Florida Department of State