| Entity Name: | T. M. W. TRADERS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
T. M. W. TRADERS 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: | 11 May 2021 (4 years ago) |
| Document Number: | L21000219410 |
| FEI/EIN Number |
87-4756520
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3329 S Congress Ave, STE A, Palm Springs, FL 33461 |
| Mail Address: | 3329 S Congress Ave, STE A, Palm Springs, FL 33461 |
| ZIP code: | 33461 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RABBY, MOIN | Agent | 3329 S Congress Ave, STE A, Palm Springs, FL 33461 |
| Khan, Tamanna | Member | 3329 S Congress Ave, STE A Palm Springs, FL 33461 |
| Rabby, Moin | Member | 3329 S Congress Ave, STE A Palm Springs, FL 33461 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000121995 | PRINT & GO | ACTIVE | 2021-09-17 | 2026-12-31 | - | 1066 ISLAND MANOR DR., GREENACRES, FL, 33413 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-04 | 3329 S Congress Ave, STE A, Palm Springs, FL 33461 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-04 | 3329 S Congress Ave, STE A, Palm Springs, FL 33461 | - |
| REGISTERED AGENT NAME CHANGED | 2024-02-04 | RABBY, MOIN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-04 | 3329 S Congress Ave, STE A, Palm Springs, FL 33461 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-02-04 |
| ANNUAL REPORT | 2023-03-14 |
| ANNUAL REPORT | 2022-02-02 |
| Florida Limited Liability | 2021-05-11 |
Date of last update: 13 Feb 2025
Sources: Florida Department of State
