TMD INVESTMENT MANAGEMENT, LLC
GAINESVILLE, FLORIDA

TMD INVESTMENT MANAGEMENT, LLC is an Inactive company incorporated on September 15, 2009 with the registered number L09000089337. This Florida Limited Liability company is located at 6809 NW 48TH LANE, GAINESVILLE, FL, 32653 and has been running for sixteen years. There are currently two active principals.

KEY FACTS ABOUT TMD INVESTMENT MANAGEMENT, LLC

  1. US Businesses
  2. Companies in Florida
  3. Alachua County Companies
Company name
TMD INVESTMENT MANAGEMENT, LLC
Status
Inactive
Filed Number
L09000089337
FEI Number
NOT APPLICABLE
Date of Incorporation
September 15, 2009
Home State
FL
Company Type
Florida Limited Liability

TMD INVESTMENT MANAGEMENT, LLC NEAR ME

Principal Address
6809 NW 48TH LANE,
GAINESVILLE,
FL,
32653

See Also

TMD INVESTIGATION CORP TMD INVESTMENT GROUP LLC TMD INVESTMENTS LLC TMD INVESTMENTS, LLC TMD LENDING INC.

Officers and Directors

The TMD INVESTMENT MANAGEMENT, LLC managed by the two persons from GAINESVILLE on following positions: Manager

Frank A Darabi

Position
Manager Active
From
GAINESVILLE, FL
Frank A Darabi Related Companies
  1. PASCO PALMS LAND HOLDINGS, LLC
  2. THE MAXED, L.L.C.

Taraneh M Darabi

Position
Manager Active
From
GAINESVILLE, FL
Taraneh M Darabi Related Companies



Registered Agent is Frank Darabi

From
DAYTONA BEACH, 32118

Events

September 25, 2020
ADMIN DISSOLUTION FOR ANNUAL REPORT

Annual Reports

2019
April 4, 2019
2018
March 8, 2018