| Entity Name: | TMB REAL ESTATE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TMB REAL ESTATE 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: | 02 Feb 2022 (3 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L22000056502 |
| Address: | 524 WHITTIER AVE, OCOEE, FL, 34761 |
| Mail Address: | 524 WHITTIER AVE, OCOEE, FL, 34761 |
| ZIP code: | 34761 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORENO JUAN F | Manager | 524 WHITTIER AVE, OCOEE, FL, 34761 |
| MORENO JARED S | Manager | 524 WHITTIER AVE, OCOEE, FL, 34761 |
| NIETO LIDIA | Manager | 524 WHITTIER AVE, OCOEE, FL, 34761 |
| MORENO JUAN F | Agent | 524 WHITTIER AVE, OCOEE, FL, 34761 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2022-02-02 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
