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 |
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 | - |
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 | - | - |
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