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TM INVESTMENTS, L.L.C. - Florida Company Profile

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Company Details

Entity Name: TM INVESTMENTS, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Inactive
Date Filed: 31 Dec 2001 (24 years ago)
Date of dissolution: 28 Feb 2003 (22 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 28 Feb 2003 (22 years ago)
Document Number: M02000000044
FEI/EIN Number 760696514
Address: 123 NW 13TH ST, SUITE 300, BOCA RATON, FL, 33432
Mail Address: 123 NW 13TH ST, SUITE 300, BOCA RATON, FL, 33432
ZIP code: 33432
City: Boca Raton
County: Palm Beach
Place of Formation: TEXAS

Key Officers & Management

Name Role Address
LEIKERT PAUL President 123 NW 13TH ST SUITE 300, BOCA RATON, FL, 33432
MCADEN TOMMY Vice President 123 NW 13TH ST SUITE 300, BOCA RATON, FL, 33432
- Agent -
HUBENAK HOLLY Vice President 123 NW 13TH ST SUITE 300, BOCA RATON, FL, 33432
KRAYNICK JOHN Vice President 123 NW 13TH ST SUITE 300, BOCA RATON, FL, 33432
KRAYNICK JOHN Assistant Secretary 123 NW 13TH ST SUITE 300, BOCA RATON, FL, 33432

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2003-03-05 C T CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2003-03-05 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -
MERGER 2003-02-28 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS V32879. MERGER NUMBER 700000044497

Documents

Name Date
Reg. Agent Change 2003-03-05
Merger Sheet 2003-02-28
ANNUAL REPORT 2002-02-14
Foreign Limited 2001-12-31

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Date of last update: 02 Jul 2025

Sources: Florida Department of State