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TMC, LLC - Florida Company Profile

Company Details

Entity Name: TMC, 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: 14 Oct 2005 (20 years ago)
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: M05000005795
FEI/EIN Number 860776629

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

Address: ONE EAST CAMELBACK #400, PHOENIZ, AZ, 85012
Mail Address: ONE EAST CAMELBACK #400, PHOENIZ, AZ, 85012
Place of Formation: ARIZONA

Key Officers & Management

Name Role Address
MOTTA PHILIP A Manager ONE EAST CAMELBACK #400, PHOENIZ, AZ, 85012
MORRIS BRIAN K Chief Executive Officer 13330 SUNSET BLVD., LOS ANGELES, CA, 90049
VEITCH FIONA Agent 2462 NORTHUMBRIA DRIVE, SANFORD, FL, 32771

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2010-09-24 - -
REGISTERED AGENT ADDRESS CHANGED 2009-04-07 2462 NORTHUMBRIA DRIVE, SANFORD, FL 32771 -
CHANGE OF PRINCIPAL ADDRESS 2008-04-18 ONE EAST CAMELBACK #400, PHOENIZ, AZ 85012 -
CHANGE OF MAILING ADDRESS 2008-04-18 ONE EAST CAMELBACK #400, PHOENIZ, AZ 85012 -

Documents

Name Date
ANNUAL REPORT 2009-04-07
ANNUAL REPORT 2008-04-18
ANNUAL REPORT 2007-04-27
ANNUAL REPORT 2006-02-07
Foreign Limited 2005-10-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State