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TM CAPITAL GROUP LLC

Company Details

Entity Name: TM CAPITAL GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 09 Oct 2019 (5 years ago)
Document Number: L19000244952
FEI/EIN Number 84-3374990
Address: 240 Wimbledon Cir, Heathrow, Lake Mary, FL 32746
Mail Address: 240 Wimbledon Cir, Heathrow, Lake Mary, FL 32746
ZIP code: 32746
County: Seminole
Place of Formation: FLORIDA

Agent

Name Role Address
MELTON, CRAIG Agent 240 Wimbledon Cir, Heathrow, Lake Mary, FL 32746

Manager

Name Role Address
MELTON, CRAIG Manager 240 Wimbledon Cir, Heathrow Lake Mary, FL 32746

Managing Member

Name Role Address
Sheri, Melton K Managing Member 240 Wimbledon Cir, Heathrow Lake Mary, FL 32746

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000021645 TMT CAPITAL GROUP ACTIVE 2021-02-13 2026-12-31 No data 403 ELLIS SQUARE CT, SANFORD, FL, 32771

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-22 240 Wimbledon Cir, Heathrow, Lake Mary, FL 32746 No data
CHANGE OF MAILING ADDRESS 2024-02-22 240 Wimbledon Cir, Heathrow, Lake Mary, FL 32746 No data
REGISTERED AGENT ADDRESS CHANGED 2024-02-22 240 Wimbledon Cir, Heathrow, Lake Mary, FL 32746 No data

Documents

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: 16 Jan 2025

Sources: Florida Department of State