| Name: | TMC DAIRIES LLC |
| Jurisdiction: | Idaho |
| Legal type: | Limited Liability Company (D) |
| Status: | Active-Existing |
| Date of registration: | 29 Nov 2013 (11 years ago) |
| Financial Date End: | 30 Nov 2025 |
| Entity Number: | 402386 |
| Place of Formation: | IDAHO |
| File Number: | 402386 |
| ZIP code: | 83338 |
| County: | Jerome County |
| Principal Address: | 482 SUNRIDGE DR JEROME, ID 83338 |
| Mailing Address: | 3105 MESQUITE RD DALHART, TX 79022-7635 |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 984500461E3E3777B155 | 402386 | US-ID | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
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| Legal | 482 SUNRIDGE DR, JEROME, US-ID, US, 83338 |
| Headquarters | 482 SUNRIDGE DR, JEROME, US-ID, US, 83338 |
Registration details
| Registration Date | 2020-03-13 |
| Last Update | 2022-04-17 |
| Status | LAPSED |
| Next Renewal | 2022-04-17 |
| LEI Issuer | 529900T8BM49AURSDO55 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 402386 |
| Name | Role | Address |
|---|---|---|
| TONY MARTINS | Agent | 145 E 400 S, JEROME, ID 83338 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Loretta Martins | Member | 482 SUNRIDGE DR., JEROME, ID 83338 | 2020-10-04 | 2021-06-09 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Tony Martins | Manager | 3105 MESQUITE DR, DALHART, TX 79022 | 2021-06-09 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005950507 | 2024-10-25 |
| Annual Report | 0005451932 | 2023-10-30 |
| Annual Report | 0005003213 | 2022-11-29 |
| Annual Report | 0004436202 | 2021-10-04 |
| Statement of Change of Business Mailing Address | 0004393240 | 2021-08-26 |
| Amendment to Certificate | 0004310833 | 2021-06-09 |
| Amendment to Certificate | 0004294099 | 2021-05-29 |
| Annual Report | 0004022113 | 2020-10-04 |
| Annual Report | 0003698926 | 2019-12-04 |
| Annual Report | 0003369519 | 2018-12-11 |
Date of last update: 17 Dec 2024
Sources: Idaho Secretary of State
