| Entity Name: | TMX 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: | 16 Apr 2013 (12 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | M13000002439 |
| FEI/EIN Number |
201391886
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15 BULL STREET SUITE 200, SAVANNAH, GA, 31401, US |
| Mail Address: | 15 BULL STREET SUITE 200, SAVANNAH, GA, 31401, US |
| Place of Formation: | GEORGIA |
| Name | Role | Address |
|---|---|---|
| YOUNG TRACY | Chief Executive Officer | 15 BULL STREET SUITE 200, SAVANNAH, GA, 31401 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2024-09-27 | - | - |
| LC STMNT OF RA/RO CHG | 2021-07-06 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-07-06 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-07-06 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-04-01 |
| CORLCRACHG | 2021-07-06 |
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-01-28 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-03-29 |
| ANNUAL REPORT | 2016-04-11 |
| ANNUAL REPORT | 2015-03-30 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
