| Entity Name: | TMC INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TMC 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: |
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: | 22 Sep 2022 (3 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Manager | 3427 W 80 ST APT 103, HIALEAH, FL, 33018 |
| FUMERO GIANCARLOS | Manager | 7515 SW 39TH TER, MIAMI, FL, 33155 |
| ORTA CARLOS A | Agent | 3427 W 80 ST, HIALEAH, FL, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-05-10 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-05-10 |
| ANNUAL REPORT | 2023-01-06 |
| Florida Limited Liability | 2022-09-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
