| Entity Name: | TMC IMPORT, EXPORT AND TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TMC IMPORT, EXPORT AND TRADING, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2555 PGA Blvd, PALM BEACH GARDEN, FL, 33410, US |
| Mail Address: | 832 Atlantic Street, Suite 4c, Bridgeport, CT, 06604, US |
| ZIP code: | 33410 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAPHALO NICODEMUS | Director | 2555 PGA Blvd, PALM BEACH GARDEN, FL, 33410 |
| RAPHALO NICODEMUS Sr. | Agent | 2555 PGA BLVD, PALM BEACH GARDENS, FL, 33410 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-07 | 2555 PGA Blvd, PALM BEACH GARDEN, FL 33410 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-07 | 2555 PGA Blvd, PALM BEACH GARDEN, FL 33410 | - |
| REINSTATEMENT | 2021-11-10 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-11-10 | RAPHALO, NICODEMUS, Sr. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| 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: 01 May 2025
Sources: Florida Department of State
