| Entity Name: | TOMIG INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOMIG INVESTMENTS, 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: | 09 Jun 2003 (22 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | L03000021258 |
| FEI/EIN Number |
200105296
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2673 STARWOOD COURT, WEST PALM BEACH, FL, 33406 |
| Mail Address: | 2673 STARWOOD COURT, WEST PALM BEACH, FL, 33406 |
| ZIP code: | 33406 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARIO G. DE MENDOZA, III, P.A. | Agent | - |
| CANDALES MIGDEMIA | Manager | 2673 STARWOOD COURT, WEST PALM BEACH, FL, 33406 |
| CANDALES ANTONIO D | Manager | 2673 STARWOOD COURT, WEST PALM BEACH, FL, 33406 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REINSTATEMENT | 2013-11-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-03-05 | MARIO G. DE MENDOZA, III, P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-03-05 | 12765 FOREST HILL BOULEVARD, SUITE 1302, WELLINGTON, FL 33414 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2013-11-23 |
| ANNUAL REPORT | 2012-04-17 |
| ANNUAL REPORT | 2011-02-03 |
| ANNUAL REPORT | 2010-02-23 |
| ANNUAL REPORT | 2009-03-04 |
| ANNUAL REPORT | 2008-02-01 |
| ANNUAL REPORT | 2007-02-05 |
| ANNUAL REPORT | 2006-01-18 |
| ANNUAL REPORT | 2005-02-08 |
| ANNUAL REPORT | 2004-03-05 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
