| Entity Name: | TMD CAPITAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TMD CAPITAL 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 01 Dec 2023 (a year ago) |
| Document Number: | L23000534244 |
| FEI/EIN Number |
93-4659383
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15561 S US HWY 441, SUMMERFIELD, FL, 34491, UN |
| Mail Address: | 15561 S US HWY 441, SUMMERFIELD, FL, 34491, UN |
| ZIP code: | 34491 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DA SILVA TIFFANY | Authorized Member | 8760 SE 162ND ST, SUMMERFIELD, FL, 34491 |
| SILVA VINICIOS | Authorized Representative | 15561 S US HWY 441, SUMMERFIELD, FL, 34491 |
| MARTINS LUCY | Agent | 15561 S US HWY 441, SUMMERFIELD, FL, 34491 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-06 |
| ANNUAL REPORT | 2024-02-06 |
| Florida Limited Liability | 2023-12-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
