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TM BOCA GRANDE, LLC - Florida Company Profile

Company Details

Entity Name: TM BOCA GRANDE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TM BOCA GRANDE, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 10 Sep 2021 (4 years ago)
Date of dissolution: 21 Nov 2023 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 21 Nov 2023 (a year ago)
Document Number: L21000402421
FEI/EIN Number 87-2643760

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 150 SE 2ND AVE, STE 800, MIAMI, FL, 33131, US
Mail Address: 150 SE 2ND AVE, STE 800, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
COSTA CARVALHO MARCOS TAVARES Manager 150 SE 2ND AVE, STE 800, MIAMI, FL, 33131
TAVARES DE MELO EDUARDO M. Manager 150 SE 2ND AVE, STE 800, MIAMI, FL, 33131
TAVARES DE MELO PAULO HENRIQUE Manager 150 SE 2ND AVE, STE 800, MIAMI, FL, 33131
MELO PAULO Agent 150 SE 2ND AVE, MIAMI, FL, 33131
TM HALLANDALE INVESTMENT II LTD. Authorized Member P.O. BOX 2416 - ROAD TOWN, TORTOLA - BVI, TO, VG1110

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-11-21 - -
LC NAME CHANGE 2022-07-20 TM BOCA GRANDE, LLC -
REGISTERED AGENT NAME CHANGED 2022-03-16 MELO, PAULO -
REGISTERED AGENT ADDRESS CHANGED 2022-03-16 150 SE 2ND AVE, STE 800, MIAMI, FL 33131 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-11-21
ANNUAL REPORT 2023-04-20
LC Name Change 2022-07-20
ANNUAL REPORT 2022-03-16
Florida Limited Liability 2021-09-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State