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TMC STORAGE LLC - Florida Company Profile

Company Details

Entity Name: TMC STORAGE 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 Dec 2015 (9 years ago)
Date of dissolution: 01 Mar 2019 (6 years ago)
Last Event: LC WITHDRAWAL
Event Date Filed: 01 Mar 2019 (6 years ago)
Document Number: M15000010163
FEI/EIN Number 81-1011162

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

Address: 2ND FLOOR WINDWARD III, REGATTA OFFICE PAR, 85 PENINSULA AVE, GRAND CAYMAN, KY1-1207, KY
Mail Address: PO BOX 31661, GRAND CAYMAN, KY1-1207, KY
Place of Formation: DELAWARE

Key Officers & Management

Name Role
CREST MANAGEMENT, INC. Manager
CAPITOL CORPORATE SERVICES, INC. Agent

Events

Event Type Filed Date Value Description
LC WITHDRAWAL 2019-03-01 - -
CHANGE OF PRINCIPAL ADDRESS 2018-04-29 2ND FLOOR WINDWARD III, REGATTA OFFICE PARK, 85 PENINSULA AVE, GRAND CAYMAN KY1-1207 KY -
CHANGE OF MAILING ADDRESS 2018-04-29 2ND FLOOR WINDWARD III, REGATTA OFFICE PARK, 85 PENINSULA AVE, GRAND CAYMAN KY1-1207 KY -
REGISTERED AGENT ADDRESS CHANGED 2017-08-16 515 EAST PARK AVENUE, 2ND FL, TALLAHASSEE, FL 32301 -

Documents

Name Date
LC Withdrawal 2019-03-01
ANNUAL REPORT 2018-04-29
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-02-04
Foreign Limited 2015-12-18

Date of last update: 01 Mar 2025

Sources: Florida Department of State