| Entity Name: | TMX COMPANY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TMX COMPANY 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: | 16 Mar 2023 (2 years ago) |
| Document Number: | L23000123394 |
| FEI/EIN Number |
352795919
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1900 N BAYSHORE DR STE 1A #136-2030, MIAMI, FL, 33132, US |
| Mail Address: | 1900 N BAYSHORE DR STE 1A #136-2030, MIAMI, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUPA ENTERPRISES INC. | Agent | - |
| VILLALOBOS LUIS ANTONIO V | Managing Member | ESTEBAN LEAL VILLARREAL #131 COL. LOLYTA, GUADALUPE NUEVO LEON MEXICO |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-02-20 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-09 | LUPA ENTERPRISES INC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-09 |
| Florida Limited Liability | 2023-03-16 |
Date of last update: 02 May 2025
Sources: Florida Department of State
