| Entity Name: | TLM GROUP, 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: | 24 Aug 2018 (7 years ago) |
| Branch of: | TLM GROUP, LLC, NEW YORK (Company Number 2344569) |
| Document Number: | M18000007866 |
| FEI/EIN Number |
113478314
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 450 SEVENTH AVE, STE 2104, NEW YORK, NY, 10123, US |
| Mail Address: | 450 SEVENTH AVE, STE 2104, NEW YORK, NY, 10123, US |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| CARRON MICHAEL | Member | 450 SEVENTH AVE, STE 2104, NEW YORK, NY, 10123 |
| OSBORN TONY | Member | 450 SEVENTH AVE, STE 2104, NEW YORK, NY, 10123 |
| DUNKLEY LESLIE | Member | 450 SEVENTH AVE, STE 2104, NEW YORK, NY, 10123 |
| GARVEY FRANK | Authorized Person | 450 SEVENTH AVE, STE 2104, NEW YORK, NY, 10123 |
| REGISTERED AGENT SOLUTIONS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-27 | 2894 REMINGTON GREEN LANE, SUITE A, TALLAHASSEE, FL 32308 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-28 |
| ANNUAL REPORT | 2023-03-27 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-02-14 |
| ANNUAL REPORT | 2020-05-01 |
| ANNUAL REPORT | 2019-04-05 |
| Foreign Limited | 2018-08-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
