| Entity Name: | TM CAPITAL GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TM CAPITAL 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. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 09 Oct 2019 (6 years ago) |
| Document Number: | L19000244952 |
| FEI/EIN Number |
84-3374990
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 240 Wimbledon Cir, Heathrow, Lake Mary, FL, 32746, US |
| Mail Address: | 240 Wimbledon Cir, Heathrow, Lake Mary, FL, 32746, US |
| ZIP code: | 32746 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MELTON CRAIG | Manager | 240 Wimbledon Cir, Lake Mary, FL, 32746 |
| Sheri Melton K | Manager | 240 Wimbledon Cir, Lake Mary, FL, 32746 |
| MELTON CRAIG | Agent | 240 Wimbledon Cir, Lake Mary, FL, 32746 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000021645 | TMT CAPITAL GROUP | ACTIVE | 2021-02-13 | 2026-12-31 | - | 403 ELLIS SQUARE CT, SANFORD, FL, 32771 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-22 | 240 Wimbledon Cir, Heathrow, Lake Mary, FL 32746 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-22 | 240 Wimbledon Cir, Heathrow, Lake Mary, FL 32746 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-22 | 240 Wimbledon Cir, Heathrow, Lake Mary, FL 32746 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-22 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-02-28 |
| AMENDED ANNUAL REPORT | 2021-02-17 |
| ANNUAL REPORT | 2021-02-08 |
| ANNUAL REPORT | 2020-03-25 |
| Florida Limited Liability | 2019-10-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
