| Entity Name: | T.M.L. INVESTMENT GROUP, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
T.M.L. INVESTMENT GROUP, 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: | 23 Jan 2020 (5 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | L20000029396 |
| Address: | 2900 NE 7TH AVE, APT 901, MIAMI, FL 33137 |
| Mail Address: | 2900 NE 7TH AVE, APT 901, MIAMI, FL 33137 |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COLLIN, NELSON | Agent | 12214 CORDIA DR, BOYNTON BEACH, FL 33437 |
| ASSOUFI M, EDHI A | Authorized Member | 2900 NE 7TH AVE APT 901, MIAMI, FL 33137 |
| DE MELLO CARNEVALE, THIAGO B | Authorized Member | 600 NE 36TH ST, APT 1219 MAIMI, FL 33137 |
| SAYO, LUIS BINS | Authorized Member | 17001 COLLINS AVE, APT 2208 SUNNY ISLES BEACH, FL |
| 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 |
Date of last update: 15 Feb 2025
Sources: Florida Department of State
