| Entity Name: | TMC IMPORT, EXPORT AND TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 21 Nov 2019 (5 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 10 Nov 2021 (3 years ago) |
| Document Number: | L19000289441 |
| FEI/EIN Number | 87-1779466 |
| Address: | 2555 PGA Blvd, PALM BEACH GARDEN, FL 33410 |
| Mail Address: | 832 Atlantic Street, Suite 4c, Bridgeport, CT 06604 |
| ZIP code: | 33410 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAPHALO, NICODEMUS, Sr. | Agent | 2555 PGA BLVD, 115, PALM BEACH GARDENS, FL 33410 |
| Name | Role | Address |
|---|---|---|
| RAPHALO, NICODEMUS | Director | 2555 PGA Blvd, PALM BEACH GARDEN, FL 33410 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-07 | 2555 PGA Blvd, PALM BEACH GARDEN, FL 33410 | No data |
| CHANGE OF MAILING ADDRESS | 2023-04-07 | 2555 PGA Blvd, PALM BEACH GARDEN, FL 33410 | No data |
| REINSTATEMENT | 2021-11-10 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2021-11-10 | RAPHALO, NICODEMUS, Sr. | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-07 |
| ANNUAL REPORT | 2022-04-27 |
| REINSTATEMENT | 2021-11-10 |
| ANNUAL REPORT | 2020-04-22 |
| Florida Limited Liability | 2019-11-21 |
Date of last update: 15 Feb 2025
Sources: Florida Department of State
