| Entity Name: | TMP LOGISTICS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
TMP LOGISTICS, 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: |
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: | 30 Oct 2019 (5 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | L19000272005 |
| FEI/EIN Number |
84-3695288
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 300 SE 2ND STREET, 600, Fort lauderdale, FL 33301 |
| Mail Address: | 300 SE 2ND STREET, 600, Fort lauderdale, FL 33301 |
| ZIP code: | 33301 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MANUEL MERAN, JOHANNES | Agent | 300 SE 2ND STREET, 600, Fort lauderdale, FL 33301 |
| DE JESUS TEAJADA, FREDDY | Authorized Member | P.O. BOX 262706, TAMPA, FL 33685 |
| MERAN, JOHANNES MANUEL | PRESIDENT | 300 SE 2ND STREET, 600 Fort lauderdale, FL 33301 |
| Mejia, Santa | Manager | 300 SE 2ND STREET, 600 Fort lauderdale, FL 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-10 | 300 SE 2ND STREET, 600, Fort lauderdale, FL 33301 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-10 | 300 SE 2ND STREET, 600, Fort lauderdale, FL 33301 | - |
| REGISTERED AGENT NAME CHANGED | 2021-03-10 | MANUEL MERAN, JOHANNES | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-10 | 300 SE 2ND STREET, 600, Fort lauderdale, FL 33301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-03-10 |
| ANNUAL REPORT | 2020-06-11 |
| Florida Limited Liability | 2019-10-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4823968006 | 2020-06-26 | 0455 | PPP | 4310 CLAVERTON COURT , TAMPA, FLORIDA, 33624, TAMPA, FL, 33624 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 15 Feb 2025
Sources: Florida Department of State
