| 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 |
| Name | Role | Address |
|---|---|---|
| STELLA SUAREZ-RITA, PL | Agent | - |
| MOORE DARRYL | Manager | 11523 PALM BRUSH TRAIL #303, LAKEWOOD RANCH, FL, 34202 |
| 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 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2007-02-09 |
| Foreign Limited | 2005-10-10 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
