| Entity Name: | TMDG INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TMDG 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: |
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: | 16 Nov 2020 (4 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 14 Nov 2024 (5 months ago) |
| Document Number: | L20000362465 |
| FEI/EIN Number |
32-0652684
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 600 98th Ave North, NAPLES, FL, 34108, US |
| Mail Address: | 8805 Tamiami Trl N, Box 378, NAPLES, FL, 34108, US |
| ZIP code: | 34108 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOORE TAYLOR | Member | 600 98TH AVENUE N, NAPLES, FL, 34108 |
| GIANCOLA DANIELLE | Member | 20 CLUB PLACE, GALLOWAY, NJ, 08205 |
| MOORE TAYLOR | Agent | 600 98TH AVENUE N, NAPLES, FL, 34108 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-11-14 | 600 98th Ave North, NAPLES, FL 34108 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-14 | 600 98th Ave North, NAPLES, FL 34108 | - |
| REINSTATEMENT | 2022-11-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-10-12 | MOORE, TAYLOR | - |
| REINSTATEMENT | 2021-10-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-11-14 |
| ANNUAL REPORT | 2023-02-14 |
| REINSTATEMENT | 2022-11-15 |
| REINSTATEMENT | 2021-10-12 |
| Florida Limited Liability | 2020-11-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
