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TMC GROUP, LLC - Florida Company Profile

Company Details

Entity Name: TMC GROUP, 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: 10 Oct 2005 (19 years ago)
Date of dissolution: 26 Sep 2008 (16 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (16 years ago)
Document Number: M05000005677
FEI/EIN Number 134311049

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1601 BELVEDERE ROAD, SUITE 506E, WEST PALM BEACH, FL, 33406
Mail Address: 11523 PALM BRUSH TRAIL #303, LAKEWOOD RANCH, FL, 34202
ZIP code: 33406
County: Palm Beach
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
STELLA SUAREZ-RITA, PL Agent -
MOORE DARRYL Manager 11523 PALM BRUSH TRAIL #303, LAKEWOOD RANCH, FL, 34202

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2008-09-26 - -
CANCEL ADM DISS/REV 2007-02-09 - -
CHANGE OF PRINCIPAL ADDRESS 2007-02-09 1601 BELVEDERE ROAD, SUITE 506E, WEST PALM BEACH, FL 33406 -
REGISTERED AGENT ADDRESS CHANGED 2007-02-09 1601 BELVEDERE ROAD, SUITE 506E, WEST PALM BEACH, FL 33406 -
CHANGE OF MAILING ADDRESS 2007-02-09 1601 BELVEDERE ROAD, SUITE 506E, WEST PALM BEACH, FL 33406 -
REGISTERED AGENT NAME CHANGED 2007-02-09 STELLA SUAREZ-RITA, PL -
REVOKED FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
REINSTATEMENT 2007-02-09
Foreign Limited 2005-10-10

Date of last update: 02 Mar 2025

Sources: Florida Department of State