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TMG INTERNATIONAL, L.C. - Florida Company Profile

Company Details

Entity Name: TMG INTERNATIONAL, L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TMG INTERNATIONAL, L.C. 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: 08 Aug 1997 (28 years ago)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: L97000000877
FEI/EIN Number 593466224

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

Address: 3700 W. LAKE HAMILTON DR., WINTER HAVEN, FL, 33881
Mail Address: 3700 W. LAKE HAMILTON DR., WINTER HAVEN, FL, 33881
ZIP code: 33881
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
INTERAMERICAN CORPORATE SERVICES LLC Agent -
PLATI VINCENT A Manager 3700 W. LAKE HAMILTON DR., WINTER HAVEN, FL, 33881
PAPA GIUSEPPE Manager 3700 W. LAKE HAMILTON DR., WINTER HAVEN, FL, 33881
SILVESTRI CARMELO Manager 3700 W LK HAMILTON DR, WINTER HAVEN, FL, 33881

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
LC AMENDMENT 2009-08-31 - -
REGISTERED AGENT NAME CHANGED 2009-08-31 INTERAMERICAN CORPORATE SERVICES LLC -
REGISTERED AGENT ADDRESS CHANGED 2009-08-31 2525 PONCE DE LEON BLVD., SUITE 1225, CORAL GABLES, FL 33134 -
CANCEL ADM DISS/REV 2005-11-17 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
REINSTATEMENT 2003-10-13 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-26 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J03900018649 LAPSED 03-9204SC CO CRT 13 J.C. HILLSBOROUGH CO 2003-10-28 2008-12-18 $6114.75 SIMS CRANE & EQUIPMENT CO., A FLORIDA CORPORATION, 1219 U.S. HIGHWAY 301 NORTH, TAMPA, FL 33680

Documents

Name Date
ANNUAL REPORT 2010-04-28
CORLCMMRES 2009-08-31
LC Amendment 2009-08-31
ANNUAL REPORT 2009-03-25
ANNUAL REPORT 2008-05-08
ANNUAL REPORT 2007-07-12
ANNUAL REPORT 2006-04-05
REINSTATEMENT 2005-11-17
ANNUAL REPORT 2004-04-29
REINSTATEMENT 2003-10-13

Date of last update: 02 Apr 2025

Sources: Florida Department of State