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TMF ENTERPRISES LLC - Florida Company Profile

Branch

Company Details

Entity Name: TMF ENTERPRISES LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 19 Oct 2015 (9 years ago)
Branch of: TMF ENTERPRISES LLC, ILLINOIS (Company Number LLC_00454494)
Last Event: REINSTATEMENT
Event Date Filed: 11 Jan 2017 (8 years ago)
Document Number: M15000008370
FEI/EIN Number 364388480

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

Address: 4690 19TH STREET CT. E., BRADENTON, FL, 34203
Mail Address: 12127B GALENA ROAD, PLANO, IL, 60545
ZIP code: 34203
County: Manatee
Place of Formation: ILLINOIS

Key Officers & Management

Name Role Address
TMF Group Holdings, Inc. Auth 12127B GALENA ROAD, PLANO, IL, 60545
KUPPLER GREG Agent 100 CENTRAL AVENUE, SARASOTA, FL, 34236

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000108966 TMF ENTERPRISES LLC ACTIVE 2015-10-26 2025-12-31 - 12127B GALENA ROAD, PLANO, IL, 60545

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-04-06 KUPPLER, GREG -
REGISTERED AGENT ADDRESS CHANGED 2021-04-06 100 CENTRAL AVENUE, #509, SARASOTA, FL 34236 -
REINSTATEMENT 2017-01-11 - -
REVOKED FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2024-04-02
ANNUAL REPORT 2023-03-14
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-04-17
ANNUAL REPORT 2019-04-01
ANNUAL REPORT 2018-03-28
REINSTATEMENT 2017-01-11
Foreign Limited 2015-10-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State