| Entity Name: | TDM TOQUE DE MIDAS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TDM TOQUE DE MIDAS 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: | 14 Aug 2023 (2 years ago) |
| Date of dissolution: | 07 Nov 2023 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Nov 2023 (a year ago) |
| Document Number: | L23000381409 |
| FEI/EIN Number |
372107124
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1900 N BAYSHORE DRIVE, SUITE 1A #136-2677, MIMI, FL, 33132, US |
| Mail Address: | 1900 N BAYSHORE DRIVE, SUITE 1A #136-2677, MIMI, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NEGRETE PINON | Manager | CIRCUITO DEL HOMBRE LOTE 50 MANZ 53, MORELOS MEXICO, 62847 |
| LUPA ENTERPRISES INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-11-07 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-11-07 |
| Florida Limited Liability | 2023-08-14 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
