| Entity Name: | TM INVESTMENTS, L.L.C. |
| 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: | 31 Dec 2001 (23 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| County: | Palm Beach |
| Place of Formation: | TEXAS |
| Name | Role | Address |
|---|---|---|
| KRAYNICK JOHN | Assistant Secretary | 123 NW 13TH ST SUITE 300, BOCA RATON, FL, 33432 |
| 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 |
| 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 |
| C T CORPORATION SYSTEM | Agent | - |
| 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 |
| Name | Date |
|---|---|
| Reg. Agent Change | 2003-03-05 |
| Merger Sheet | 2003-02-28 |
| ANNUAL REPORT | 2002-02-14 |
| Foreign Limited | 2001-12-31 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
