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MG TOMASI LLC - Florida Company Profile

Company Details

Entity Name: MG TOMASI LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MG TOMASI 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 11 Feb 2003 (22 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: L03000005064
FEI/EIN Number 753105306

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1325 NW 93 COURT, # B-104, DORAL, FL, 33172, US
Mail Address: 1325 NW 93 COURT, # B-104, DORAL, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GINESTRA YIRA G Manager 10770 NW 66TH ST N* 206, DORAL, FL, 33178
GINESTRA YIRA G Agent 10770 NW 66TH ST, DORAL, FL, 3317-
MG TOMASI LLC Manager -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2009-03-19 1325 NW 93 COURT, # B-104, DORAL, FL 33172 -
CHANGE OF MAILING ADDRESS 2009-03-19 1325 NW 93 COURT, # B-104, DORAL, FL 33172 -
REGISTERED AGENT ADDRESS CHANGED 2009-03-19 10770 NW 66TH ST, # 206, DORAL, FL 3317-8 -
REGISTERED AGENT NAME CHANGED 2006-03-29 GINESTRA, YIRA G -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13001314948 LAPSED 1000000428802 MIAMI-DADE 2013-08-23 2023-09-05 $ 1,606.62 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J11000339650 TERMINATED 1000000216915 DADE 2011-05-24 2031-06-01 $ 1,794.13 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828
J11000144449 TERMINATED 1000000206236 DADE 2011-03-01 2031-03-09 $ 3,305.79 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828
J10000313665 TERMINATED 1000000154640 DADE 2009-12-23 2030-02-16 $ 1,001.18 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828
J15000585642 ACTIVE 1000000154641 DADE 2009-12-22 2025-05-22 $ 680.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2009-03-19
ANNUAL REPORT 2008-04-25
ANNUAL REPORT 2007-03-13
ANNUAL REPORT 2006-03-29
ANNUAL REPORT 2005-03-08
ANNUAL REPORT 2004-04-30
Florida Limited Liabilites 2003-02-11

Date of last update: 02 Apr 2025

Sources: Florida Department of State