TMG REAL ESTATE AND FINANCIAL SERVICES, LLC - Florida Company Profile

Branch

Company Details

Entity Name:	TMG REAL ESTATE AND FINANCIAL SERVICES, 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:	24 Jul 2003 (22 years ago)
Branch of:	TMG REAL ESTATE AND FINANCIAL SERVICES, LLC, KENTUCKY (Company Number 0503443)
Date of dissolution:	24 Sep 2010 (15 years ago)
Last Event:	REVOKED FOR ANNUAL REPORT
Event Date Filed:	24 Sep 2010 (15 years ago)
Document Number:	M03000002508
FEI/EIN Number	611378421 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	310 W. LIBERTY ST. SUITE 100, LOUISVILLE, KY, 40202
Mail Address:	310 W. LIBERTY ST. SUITE 100, LOUISVILLE, KY, 40202
Place of Formation:	KENTUCKY

Key Officers & Management

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	-
MILLER ARNOLD B	Managing Member	310 W. LIBERTY ST. STE 100, LOUISVILLE, KY, 40202
MILLER MICHAEL R	Managing Member	310 W. LIBERTY ST. STE 100, LOUISVILLE, KY, 40202

Events

Event Type	Filed Date	Value	Description
REVOKED FOR ANNUAL REPORT	2010-09-24	-	-
CHANGE OF PRINCIPAL ADDRESS	2008-05-01	310 W. LIBERTY ST. SUITE 100, LOUISVILLE, KY 40202	-
CHANGE OF MAILING ADDRESS	2008-05-01	310 W. LIBERTY ST. SUITE 100, LOUISVILLE, KY 40202	-
REGISTERED AGENT NAME CHANGED	2006-02-10	CORPORATION SERVICE COMPANY	-
REGISTERED AGENT ADDRESS CHANGED	2006-02-10	1201 HAYS STREET, TALLAHASSEE, FL 32301	-

Documents

Name	Date
Reg. Agent Resignation	2013-04-16
ANNUAL REPORT	2009-05-28
ANNUAL REPORT	2008-05-01
ANNUAL REPORT	2007-03-23
ANNUAL REPORT	2006-02-10
ANNUAL REPORT	2005-04-08
ANNUAL REPORT	2004-03-25
Foreign Limited	2003-07-24

Date of last update: 03 Apr 2025

Sources: Florida Department of State