| Entity Name: | TMX INTERNATIONAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 04 Jun 2001 (24 years ago) |
| Date of dissolution: | 26 Sep 2003 (22 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2003 (22 years ago) |
| Document Number: | M01000001278 |
| FEI/EIN Number |
522274050
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8070 SW 140 TERRACE, MIAMI, FL, 33158-1537 |
| Mail Address: | 13605 SOUTH DIXIE HWY 136-505, MIAMI, FL, 33176-7252 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| QUIROS SALAZAR ANA ISABEL | Managing Member | 8070 SW 140 TERRACE, MIAMI, FL, 331581537 |
| QUIROS ANA L | Agent | 8070 SW 140 TERRACE, MIAMI, FL, 331581537 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2003-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-09-23 | 8070 SW 140 TERRACE, MIAMI, FL 33158-1537 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-09-23 |
| Foreign Limited | 2001-06-04 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8519758605 | 2021-03-25 | 0491 | PPS | 25 Maria Pl, Ponte Vedra Beach, FL, 32082-2314 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1779197808 | 2020-05-21 | 0491 | PPP | 25 MARIA PLACE, PONTE VEDRA BEACH, FL, 32082-2314 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
