| Entity Name: | TMI INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TMI 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: | 22 Oct 2021 (4 years ago) |
| Document Number: | L21000461680 |
| FEI/EIN Number |
87-3285934
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 508 HOBBS STREET, TAMPA, FL, 33619, US |
| Mail Address: | 508 HOBBS STREET, TAMPA, FL, 33619, US |
| ZIP code: | 33619 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IVEY RICK A | President | 1211 BELLADONNA DRIVE, BRANDON, FL, 33510 |
| IVEY TINA M | Manager | 1211 BELLADONNA DRIVE, BRANDON, FL, 33510 |
| IVEY RICK A | Agent | 508 HOBBS STREET, TAMPA, FL, 33619 |
| BURKHOLDER STEPHANIE P | Secretary | 11015 WINTR CREST DRIVE, RIVERVIEW, FL, 33569 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-20 |
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-01-09 |
| ANNUAL REPORT | 2022-01-25 |
| Florida Limited Liability | 2021-10-22 |
Date of last update: 01 May 2025
Sources: Florida Department of State
