| Entity Name: | TMB REAL ESTATE INVESTMENTS, 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: | 20 Dec 2004 (20 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | M04000005692 |
| FEI/EIN Number |
202600582
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 TECHECENTER DR, SUITE 200, MILFORD, OH, 45150 |
| Mail Address: | 100 TECHECENTER DR, SUITE 200, MILFORD, OH, 45150 |
| Place of Formation: | OHIO |
| Name | Role | Address |
|---|---|---|
| BURKHARDT DONALD J | Manager | 7147 RAVENS RUN, CINCINNATI, OH, 45244 |
| TWOMBLY JOHN | Manager | 1 TRANQUILITY LANE, CINCINNATI, OH, 45223 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REINSTATEMENT | 2005-11-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-11-18 | 100 TECHECENTER DR, SUITE 200, MILFORD, OH 45150 | - |
| CHANGE OF MAILING ADDRESS | 2005-11-18 | 100 TECHECENTER DR, SUITE 200, MILFORD, OH 45150 | - |
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-03-14 |
| REINSTATEMENT | 2005-11-18 |
| Foreign Limited | 2004-12-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
