| Entity Name: | TMC PROPERTY INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TMC PROPERTY INVESTMENTS, 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: | 02 Oct 2020 (5 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L20000312031 |
| FEI/EIN Number |
85-3439650
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5944 NW 54TH LANE, TAMARAC, FL, 33319 |
| Mail Address: | 5944 NW 54TH LANE, TAMARAC, FL, 33319 |
| ZIP code: | 33319 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CEPEDA TRICIA M | Authorized Member | 5944 NW 54TH LANE, TAMARAC, FL, 33319 |
| CEPEDA CARLOS JR., | Authorized Member | 5944 NW 54TH LANE, TAMARAC, FL, 33319 |
| KELLY NYBRIAH M | Authorized Member | 5944 NW 54TH LANE, TAMARAC, FL, 33319 |
| CEPEDA TRICIA M | Agent | 5944 NW 54TH LANE, TAMARAC, FL, 33319 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-28 |
| Florida Limited Liability | 2020-10-02 |
Date of last update: 01 May 2025
Sources: Florida Department of State
