TMD INVESTMENT MANAGEMENT, LLC

TMD INVESTMENT MANAGEMENT, LLC has been set up 9/15/2009 in state FL. The current status of the business is Inactive. The TMD INVESTMENT MANAGEMENT, LLC principal address is 6809 NW 48TH LANE, GAINESVILLE, FL, 32653. Meanwhile you can send your letters to 6809 NW 48TH LANE, GAINESVILLE, FL, 32653. The company`s registered agent is Darabi Frank 444 SEABREEZE BLVD. SUITE 200, DAYTONA BEACH, FL, 32118. The company`s management are Manager - Darabi Frank A, Manager - Darabi Taraneh M. The last significant event in the company history is ADMIN DISSOLUTION FOR ANNUAL REPORT which is dated by 9/25/2020. This decision is take in action on unknown. The company annual reports filed on Annual reports – 4/4/2019.


Company number L09000089337
Status Inactive
FEI number NOT APPLICABLE
Company Type Florida Limited Liability
Home State FL
Last activity date 9/25/2020
Date Of Incorporation 9/15/2009
Principal Address 6809 NW 48TH LANE, GAINESVILLE, FL, 32653
Mailing Address 6809 NW 48TH LANE, GAINESVILLE, FL, 32653

TMD INVESTMENT MANAGEMENT, LLC Principals

Frank A Darabi

Manager Darabi Frank A
Address 4140 NW 37TH PLACE SUITE A, GAINESVILLE, FL, 32653

Taraneh M Darabi

Manager Darabi Taraneh M
Address 4140 NW 37TH PLACE SUITE A, GAINESVILLE, FL, 32653

Last Annual Reports

2019 4/4/2019
2019 4/4/2019
2018 3/8/2018

Registered Agent

Agent Name Darabi Frank (p)
Agent Address 444 SEABREEZE BLVD. SUITE 200, DAYTONA BEACH, FL, 32118

TMD INVESTMENT MANAGEMENT, LLC Events

9/25/2020 ADMIN DISSOLUTION FOR ANNUAL REPORT