| Entity Name: | TMC SOUTHEAST ENTERPRISES, 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: | 18 Mar 2015 (10 years ago) |
| Branch of: | TMC SOUTHEAST ENTERPRISES, LLC, ALABAMA (Company Number 000-274-566) |
| Date of dissolution: | 21 Mar 2019 (6 years ago) |
| Last Event: | LC WITHDRAWAL |
| Event Date Filed: | 21 Mar 2019 (6 years ago) |
| Document Number: | M15000002637 |
| FEI/EIN Number |
611690230
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5455 TROY HIGHWAY, MONTGOMERY, AL, 36116 |
| Mail Address: | 5455 TROY HIGHWAY, MONTGOMERY, AL, 36116 |
| Place of Formation: | ALABAMA |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | - |
| TATUM FOY H | Manager | 5455 TROY HIGHWAY, MONTGOMERY, AL, 36116 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC WITHDRAWAL | 2019-03-21 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-07-07 | 115 North Calhoun St., Suite 4, Tallahassee, FL 32301 | - |
| Name | Date |
|---|---|
| LC Withdrawal | 2019-03-21 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-01-05 |
| ANNUAL REPORT | 2016-03-04 |
| Foreign Limited | 2015-03-18 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
