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Tmc Group Investments LLC

Company ID L19000178290 Status Inactive
Tmc Group Investments LLC was incorporated as a Florida Limited Liability Company on July 10, 2019, with its office address at 4748 Nw 167th Street Miami Gardens, FL 33014. It is registered with the Florida Division of Corporations. Cisneros, Jonathan N serves as the registered agent. The company's leadership includes Cisneros, Jonathan N, Cisneros, Roy A and Cisneros, Amelina G and two others. The company is currently inactive. The entity ceased operations on April 26, 2022, after being in business for 2 years, 9 months and 16 days.
Contact
Mail Address
4748 Nw 167th Street Miami Gardens, FL 33014
Email
Unreported
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Basic Information

Updated: 2025-07-28
Company Name
Tmc Group Investments LLC
Company ID
L19000178290
Date of Registration
2019-07-10
FEI/EIN Number
N/A
State
Florida
Type
Florida Limited Liability Company
Office Address
4748 Nw 167th Street Miami Gardens, FL 33014
Last Event
VOLUNTARY DISSOLUTION
Date of Dissolution
2022-04-26
Status
Inactive

Agent Information

Agent Name: Cisneros, Jonathan N
Address: 4748 Nw 167th Street Miami Gardens, FL 33014

Governing Persons

Cisneros, Jonathan N
Title:
Manager
Address: 4748 Nw 167th Street Miami Gardens, FL 33014
Cisneros, Roy A
Title:
Arkansas
Address: 4748 Nw 167th Street Miami Gardens, FL 33014
Cisneros, Amelina G
Title:
Arkansas
Address: 4748 Nw 167th Street Miami Gardens, FL 33014
Martin, Tristan J
Title:
Arkansas
Address: 115 Christian Drive Santa Rosa Beach, FL 32459
Porter, Daniel T
Title:
Arkansas
Address: P.o. Box 4976 Seminole, FL 33775

Latest Activity & Filing History

Latest Activity
timeline icon
VOLUNTARY DISSOLUTION
2022-04-26
timeline icon
ANNUAL REPORT
2021-04-27
timeline icon
ANNUAL REPORT
2020-06-19
timeline icon
Florida Limited Liability
2019-07-10

Documents

Filling Date
2022-04-26
Download
Description
VOLUNTARY DISSOLUTION
Filling Date
2021-04-27
Download
Description
ANNUAL REPORT
Filling Date
2020-06-19
Download
Description
ANNUAL REPORT
Filling Date
2019-07-10
Download
Description
Florida Limited Liability

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