T.M.L. INVESTMENT GROUP, LLC. - Florida Company Profile
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| Entity Name: | T.M.L. INVESTMENT GROUP, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 23 Jan 2020 (6 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: | L20000029396 |
| Address: | 2900 NE 7TH AVE, APT 901, MIAMI, FL, 33137, US |
| Mail Address: | 2900 NE 7TH AVE, APT 901, MIAMI, FL, 33137, US |
| ZIP code: | 33137 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ASSOUFI MEDHI A | Authorized Member | 2900 NE 7TH AVE APT 901, MIAMI, FL, 33137 |
| DE MELLO CARNEVALE THIAGO B | Authorized Member | 600 NE 36TH ST, MAIMI, FL, 33137 |
| SAYO LUIS B | Authorized Member | 17001 COLLINS AVE, SUNNY ISLES BEACH, FL |
| COLLIN NELSON | Agent | 12214 CORDIA DR, BOYNTON BEACH, FL, 33437 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| LC AMENDMENT | 2020-10-27 | - | - |
| LC AMENDMENT | 2020-06-19 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2020-04-23 | T.M.L. INVESTMENT GROUP, LLC. | - |
| Name | Date |
|---|---|
| LC Amendment | 2020-10-27 |
| LC Amendment | 2020-06-19 |
| LC Amendment and Name Change | 2020-04-23 |
| Florida Limited Liability | 2020-01-23 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State