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TJM FINANCIAL SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: TJM FINANCIAL SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TJM FINANCIAL SERVICES, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

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: 13 Feb 2008 (17 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 07 May 2012 (13 years ago)
Document Number: P08000015916
FEI/EIN Number 262104691

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

Address: 2182 NW 74th St, Miami, FL, 33147, US
Mail Address: 6789 SW 27th Ct, Miramar, FL, 33023, US
ZIP code: 33147
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MCMULLEN LAKESHIA S President 6789 SW 27th Ct, Miramar, FL, 33023
MCMULLEN LAKESHIA Agent 6789 SW 27th Ct, Miramar, FL, 33023

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000013865 TEAM ACTION TUTORING SERVICES EXPIRED 2011-02-04 2016-12-31 - 1875 OPA LOCKA BLVD, OPA LOCKA, FL, 33054

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-02-26 2182 NW 74th St, Apt 202, Miami, FL 33147 -
CHANGE OF MAILING ADDRESS 2022-02-26 2182 NW 74th St, Apt 202, Miami, FL 33147 -
REGISTERED AGENT ADDRESS CHANGED 2022-02-26 6789 SW 27th Ct, Miramar, FL 33023 -
REGISTERED AGENT NAME CHANGED 2015-05-01 MCMULLEN, LAKESHIA -
NAME CHANGE AMENDMENT 2012-05-07 TJM FINANCIAL SERVICES, INC. -

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-02-26
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-01-26
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-04-30
ANNUAL REPORT 2016-04-30
ANNUAL REPORT 2015-05-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4539278210 2020-08-06 0455 PPP 16175 NW 64th Ave STE 252, Miami Lakes, FL, 33014-7535
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 80135
Loan Approval Amount (current) 80135
Undisbursed Amount 0
Franchise Name -
Lender Location ID 593324
Servicing Lender Name Fed � Kabbage
Servicing Lender Address 925B Peachtree Street NE, Atlanta, GA, 30309
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami Lakes, MIAMI-DADE, FL, 33014-7535
Project Congressional District FL-26
Number of Employees 4
NAICS code 541611
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 81263.48
Forgiveness Paid Date 2022-01-04

Date of last update: 02 Apr 2025

Sources: Florida Department of State