| Entity Name: | TMX GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TMX 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: | 09 Jul 2021 (4 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | L21000313966 |
| Address: | 1000 5TH STREET, MIAMI BEACH, FL, 33139, US |
| Mail Address: | 1000 5TH STREET, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE LA BARRA KERRY | Manager | 1000 5TH STREET, MIAMI BEACH, FL, 33139 |
| REYES MARCELO | Manager | 1000 5TH STREET, MIAMI BEACH, FL, 33139 |
| INC AUTHORITY RA | Agent | 390 NORTH ORANGE AVE., STE 2300, ORLANDO, FL, 32801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-05-01 | 1000 5TH STREET, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2025-05-01 | 1000 5TH STREET, MIAMI BEACH, FL 33139 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-01 | 1000 5TH STREET, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2024-05-01 | 1000 5TH STREET, MIAMI BEACH, FL 33139 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2021-07-09 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
