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TMB GLOBAL INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: TMB GLOBAL INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TMB GLOBAL 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 02 Oct 2023 (2 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L23000455523
Address: 13090 RAYMOND DR., LOXAHATCHEE, FL, 33470, US
Mail Address: 13090 RAYMOND DR., LOXAHATCHEE, FL, 33470, US
ZIP code: 33470
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOPEZ MARILUZ Agent 861 SAND CREEK CIR, WESTON, FL, 33327
IUSSISTI SHOP LLC Authorized Member -
HAGEN PROPERTIES LLC Authorized Member -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
LC AMENDMENT AND NAME CHANGE 2023-10-17 TMB GLOBAL INVESTMENTS LLC -
CHANGE OF PRINCIPAL ADDRESS 2023-10-17 13090 RAYMOND DR., LOXAHATCHEE, FL 33470 -
CHANGE OF MAILING ADDRESS 2023-10-17 13090 RAYMOND DR., LOXAHATCHEE, FL 33470 -

Documents

Name Date
Florida Limited Liability 2023-10-02

Date of last update: 01 Apr 2025

Sources: Florida Department of State