| Entity Name: | TOMAX WHOLESALE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOMAX WHOLESALE LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 14 Jun 2000 (25 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | L00000007070 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 306 VICTORIA HOUSE, VICTORIA, MAHE, XX, SEYCH-ELLE |
| Mail Address: | 910 FOULK ROAD, SUITE 201, WILMINGTON, DE, 19803 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FAGOT MANAGEMENT LIMITED | Manager | 306 VICTORIA HOUSE, VICTORIA, MAHE, XX, SEYCHELLE |
| ARD, SHIRLEY & HARTMAN, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2007-11-16 | 306 VICTORIA HOUSE, VICTORIA, MAHE, XX SEYCH-ELLE | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-11-16 | 306 VICTORIA HOUSE, VICTORIA, MAHE, XX SEYCH-ELLE | - |
| REINSTATEMENT | 2007-11-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REINSTATEMENT | 2005-11-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REINSTATEMENT | 2004-11-08 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-11-08 | ARD SHIRLEY & HARTMAN, P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-11-08 | 207 WEST PARK AVE., STE B, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2007-11-16 |
| ANNUAL REPORT | 2006-03-22 |
| REINSTATEMENT | 2005-11-04 |
| REINSTATEMENT | 2004-11-08 |
| Florida Limited Liabilites | 2000-06-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
