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TM BOCA GRANDE, LLC

Company Details

Entity Name: TM BOCA GRANDE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 10 Sep 2021 (3 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
Address: 150 SE 2ND AVE, STE 800, MIAMI, FL 33131
Mail Address: 150 SE 2ND AVE, STE 800, MIAMI, FL 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
MELO, PAULO Agent 150 SE 2ND AVE, STE 800, MIAMI, FL 33131

Authorized Member

Name Role Address
TM HALLANDALE INVESTMENT II LTD. Authorized Member P.O. BOX 2416 - ROAD TOWN, TORTOLA - BVI, TO VG111-0 BV

Manager

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

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-11-21 No data No data
LC NAME CHANGE 2022-07-20 TM BOCA GRANDE, LLC No data
REGISTERED AGENT NAME CHANGED 2022-03-16 MELO, PAULO No data
REGISTERED AGENT ADDRESS CHANGED 2022-03-16 150 SE 2ND AVE, STE 800, MIAMI, FL 33131 No data

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: 13 Jan 2025

Sources: Florida Department of State