| Entity Name: | TMF SAN DIEGO 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: | 15 May 2023 (2 years ago) |
| Document Number: | M23000006319 |
| FEI/EIN Number |
61-1556500
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6005 HIDDEN VALLEY ROAD, SUITE 200, CARLSBAD, CA, 92011, US |
| Mail Address: | 6005 HIDDEN VALLEY ROAD, SUITE 200, CARLSBAD, CA, 92011, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| JUAN CARLOS RUBIO | Manager | 80 SW 8TH ST, SUITE 2900, MIAMI, FL, 33130 |
| DELFINO LUCAS | Manager | 80 SW 8TH ST, SUITE 2900, MIAMI, FL, 33130 |
| GUZMAN ERNESTO | Manager | 80 SW 8TH ST, SUITE 2900, MIAMI, FL, 33130 |
| TOMINAGA SCOTT | Manager | 80 SW 8TH ST, SUITE 2900, MIAMI, FL, 33130 |
| ANGELL VALERIE | Manager | SUITE 200, CARLSBAD, CA, 92011 |
| ANGELL VALERIE | Director | SUITE 200, CARLSBAD, CA, 92011 |
| TMF US HOLDING INC | Member | 80 SW 8TH ST, SUITE 2900, MIAMI, FL, 33130 |
| TOMINAGA SCOTT | Director | 80 SW 8TH ST, SUITE 2900, MIAMI, FL, 33130 |
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-06-13 | 6005 HIDDEN VALLEY ROAD, SUITE 200, CARLSBAD, CA 92011 | - |
| CHANGE OF MAILING ADDRESS | 2023-06-13 | 6005 HIDDEN VALLEY ROAD, SUITE 200, CARLSBAD, CA 92011 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-16 |
| Foreign Limited | 2023-05-15 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
