| Entity Name: | TMC INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 22 Sep 2022 (2 years ago) |
| Date of dissolution: | 10 May 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 May 2023 (2 years ago) |
| Document Number: | L22000413596 |
| FEI/EIN Number | 92-0452396 |
| Address: | 7515 SW 39TH TER, MIAMI, FL 33155 |
| Mail Address: | 7515 SW 39TH TER, MIAMI, FL 33155 |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORTA, CARLOS A | Agent | 3427 W 80 ST, 103, HIALEAH, FL, FL 33018 |
| Name | Role | Address |
|---|---|---|
| ORTA, CARLOS A | Manager | 3427 W 80 ST APT 103, HIALEAH, FL 33018 |
| FUMERO, GIANCARLOS | Manager | 7515 SW 39TH TER, MIAMI, FL 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-05-10 | No data | No data |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-05-10 |
| ANNUAL REPORT | 2023-01-06 |
| Florida Limited Liability | 2022-09-22 |
Date of last update: 11 Feb 2025
Sources: Florida Department of State
