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TMCGROUP, LLC - Florida Company Profile

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Company Details

Entity Name: TMCGROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 12 Jun 2023 (2 years ago)
Document Number: L23000282100
FEI/EIN Number 93-1757019
Address: 13024 Raymond Dr, Loxahatchee, FL, 33470, US
Mail Address: 13024 Raymond Dr, Loxahatchee, FL, 33470, US
ZIP code: 33470
City: Loxahatchee
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CRUZ THALIA M Chief Executive Officer 13024 Raymond Dr, Loxahatchee, FL, 33470
CRUZ THALIA M Agent 13024 Raymond Dr, Loxahatchee, FL, 33470

U.S. Small Business Administration Profile

Phone Number:
E-mail Address:
Contact Person:
THALIA CRUZ
Ownership and Self-Certifications:
Hispanic American, Women-Owned Small Business, Woman Owned
User ID:
P3192691

Unique Entity ID

Unique Entity ID:
KYXXNG65ADN5
CAGE Code:
9PLA5
UEI Expiration Date:
2025-10-16

Business Information

Division Name:
TMCGROUP LLC
Activation Date:
2024-10-17
Initial Registration Date:
2023-09-29

Commercial and government entity program

CAGE number:
9PLA5
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2024-10-17
CAGE Expiration:
2029-10-17
SAM Expiration:
2025-10-16

Contact Information

POC:
THALIA M. CRUZ

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-02-09 13024 Raymond Dr, Loxahatchee, FL 33470 -
CHANGE OF MAILING ADDRESS 2025-02-09 13024 Raymond Dr, Loxahatchee, FL 33470 -
REGISTERED AGENT ADDRESS CHANGED 2025-02-09 13024 Raymond Dr, Loxahatchee, FL 33470 -

Documents

Name Date
ANNUAL REPORT 2025-02-09
ANNUAL REPORT 2024-04-02
Florida Limited Liability 2023-06-12

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Date of last update: 01 Aug 2025

Sources: Florida Department of State