| Entity Name: | TRM & ASSOCIATES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRM & ASSOCIATES, 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: | 11 Dec 2019 (5 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L19000294419 |
| FEI/EIN Number |
84-4276719
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1391 MARINELLA DR, PALM HARBOR, FL, 34683, US |
| Mail Address: | 1391 MARINELLA DR, PALM HARBOR, FL, 34683, US |
| ZIP code: | 34683 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAVIS MICHAEL J | Manager | 1391 MARINELLA DR, PALM HARBOR, FL, 34683 |
| SLUDER RICKY D | Manager | 2908 LAYSAN TEAL WAY, FORT WORTH, TX, 76118 |
| DAVIS ASHLEY V | Manager | 1391 MARINELLA DR, PALM HARBOR, FL, 34683 |
| DAVIS ASHLEY | Agent | 1391 MARINELLA DR, PALM HARBOR, FL, 34683 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-30 |
| Florida Limited Liability | 2019-12-11 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
