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TMRG ASSET MANAGEMENT LLC - Florida Company Profile

Company Details

Entity Name: TMRG ASSET MANAGEMENT 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: 17 Jul 2017 (8 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: M17000006092
FEI/EIN Number 383926224

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

Address: 391 LASSO DRIVE, KISSIMMEE, FL, 34747, US
Mail Address: 750 E. SAMPLE RD, BLDG. 3, SUITE 5, POMPANO BEACH, FL, 33064, US
ZIP code: 34747
County: Osceola
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
DO FOJO THERUMI Authorized Member 391 LASSO DRIVE, KISSIMMEE, FL, 34747
DO FOJO MARCELO Authorized Member 391 LASSO DRIVE, KISSIMMEE, FL, 34747
TAX CONTROLLER INC Agent -

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2019-02-26 - -
REGISTERED AGENT NAME CHANGED 2019-02-26 TAX CONTROLLER INC -
REVOKED FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
ANNUAL REPORT 2021-03-12
ANNUAL REPORT 2020-04-15
REINSTATEMENT 2019-02-26
Foreign Limited 2017-07-17

Date of last update: 01 May 2025

Sources: Florida Department of State