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TMD INSURANCE LLC - Florida Company Profile

Company Details

Entity Name: TMD INSURANCE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TMD INSURANCE 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 18 Dec 2019 (5 years ago)
Document Number: L20000001406
FEI/EIN Number 84-4166329

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 873 THURINGER ST NW, PALM BAY, FL, 32907, US
Mail Address: 873 THURINGER ST NW, PALM BAY, FL, 32907, US
ZIP code: 32907
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DEMMA MICHAEL J Manager 873 THURINGER ST NW, PALM BAY, FL, 32907
DEMMA TIFFINEY L Manager 873 THURINGER ST NW, PALM BAY, FL, 32907
DEMMA MICHAEL J Agent 873 THURINGER ST NW, PALM BAY, FL, 32907

Documents

Name Date
ANNUAL REPORT 2025-01-16
ANNUAL REPORT 2024-01-11
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-02-02
Florida Limited Liability 2019-12-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8488438501 2021-03-10 0455 PPP 873 Thuringer St NW 873 Thuringer St Nw, Palm Bay, FL, 32907-7858
Loan Status Date 2021-10-07
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11335
Loan Approval Amount (current) 11335
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Palm Bay, BREVARD, FL, 32907-7858
Project Congressional District FL-08
Number of Employees 2
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 11397.66
Forgiveness Paid Date 2021-09-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State