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TMC SOUTHEAST ENTERPRISES, LLC - Florida Company Profile

Branch

Company Details

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

Key Officers & Management

Name Role Address
COGENCY GLOBAL INC. Agent -
TATUM FOY H Manager 5455 TROY HIGHWAY, MONTGOMERY, AL, 36116

Events

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 -

Documents

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