| Entity Name: | TM 2019 LENDCO, 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: | 20 May 2019 (6 years ago) |
| Date of dissolution: | 27 Jan 2022 (3 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 27 Jan 2022 (3 years ago) |
| Document Number: | M19000005343 |
| FEI/EIN Number |
841729206
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 21500 BISCAYNE STE 700, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| ADES DANIEL | AO | 21500 BISCAYNE STE 700, AVENTURA, FL, 33180 |
| SAVERIN ALEXANDRE | AO | 21500 BISCAYNE STE 700, AVENTURA, FL, 33180 |
| BALDIM CRISTINA | AO | 21500 BISCAYNE STE 700, AVENTURA, FL, 33180 |
| LEMOS CARLOS F | AO | 21500 BISCAYNE STE 700, AVENTURA, FL, 33180 |
| TRASTER JEREMY | AO | 21500 BISCAYNE STE 700, AVENTURA, FL, 33180 |
| PIACENTINI BRUNO | AO | 21500 BISCAYNE STE 700, AVENTURA, FL, 33180 |
| KAWA CAPITAL MANAGEMENT, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2022-01-27 | - | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2022-01-27 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-03-18 |
| Foreign Limited | 2019-05-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
