Search icon

TMX INTERNATIONAL LLC

Company Details

Entity Name: TMX INTERNATIONAL LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Inactive
Date Filed: 04 Jun 2001 (24 years ago)
Date of dissolution: 26 Sep 2003 (21 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2003 (21 years ago)
Document Number: M01000001278
FEI/EIN Number 522274050
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

Agent

Name Role Address
QUIROS ANA L Agent 8070 SW 140 TERRACE, MIAMI, FL, 331581537

Managing Member

Name Role Address
QUIROS SALAZAR ANA ISABEL Managing Member 8070 SW 140 TERRACE, MIAMI, FL, 331581537

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2003-09-26 No data No data
CHANGE OF PRINCIPAL ADDRESS 2002-09-23 8070 SW 140 TERRACE, MIAMI, FL 33158-1537 No data

Documents

Name Date
ANNUAL REPORT 2002-09-23
Foreign Limited 2001-06-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1779197808 2020-05-21 0491 PPP 25 MARIA PLACE, PONTE VEDRA BEACH, FL, 32082-2314
Loan Status Date 2021-03-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11198.5
Loan Approval Amount (current) 11198.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19248
Servicing Lender Name Synovus Bank
Servicing Lender Address 1148 Broadway, COLUMBUS, GA, 31901-2429
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PONTE VEDRA BEACH, SAINT JOHNS, FL, 32082-2314
Project Congressional District FL-05
Number of Employees 1
NAICS code 425110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 19248
Originating Lender Name Synovus Bank
Originating Lender Address COLUMBUS, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 11268.76
Forgiveness Paid Date 2021-01-07
8519758605 2021-03-25 0491 PPS 25 Maria Pl, Ponte Vedra Beach, FL, 32082-2314
Loan Status Date 2021-08-04
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11198.5
Loan Approval Amount (current) 11198.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19248
Servicing Lender Name Synovus Bank
Servicing Lender Address 1148 Broadway, COLUMBUS, GA, 31901-2429
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Ponte Vedra Beach, SAINT JOHNS, FL, 32082-2314
Project Congressional District FL-05
Number of Employees 1
NAICS code 425110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 19248
Originating Lender Name Synovus Bank
Originating Lender Address COLUMBUS, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 11224.27
Forgiveness Paid Date 2021-06-23

Date of last update: 02 Feb 2025

Sources: Florida Department of State