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TM INVESTMENT GROUP LLC - Florida Company Profile

Company Details

Entity Name: TM INVESTMENT GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TM INVESTMENT GROUP 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: 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: 19 Nov 2024 (5 months ago)
Document Number: L24000487846
FEI/EIN Number 332086570

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3610 YACHT CLUB DR, SUITE 1009, AVENTURA, FL, 33180, US
Mail Address: 3610 YACHT CLUB DR, SUITE 1009, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TORRES ANGELICA MARIA Manager 3610 YACHT CLUB DR SUITE 1009, AVENTURA, FL, 33180
TORRES ANGELICA MARIA Agent 3610 YACHT CLUB DR, AVENTURA, FL, 33180

Documents

Name Date
ANNUAL REPORT 2025-01-08
Florida Limited Liability 2024-11-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State