| Entity Name: | TOMLU ENTERPRISES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOMLU ENTERPRISES, 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 Nov 2003 (21 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | L03000044543 |
| FEI/EIN Number |
830376133
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15821 S.W. 147 AVENUE, MIAMI, FL, 33187, US |
| Mail Address: | 15821 S.W. 147 AVENUE, MIAMI, FL, 33187, US |
| ZIP code: | 33187 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUIS TOMAS | Agent | 15821 S.W. 147 AVENUE, MIAMI, FL, 33187 |
| LUIS TOMAS | Manager | 15821 S.W. 147 AVENUE, MIAMI, FL, 33187 |
| BRINGAS NANCY L | Manager | 15821 S.W. 147 AVENUE, MIAMI, FL, 33187 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000464944 | LAPSED | 11-22235 CA 31 | MIAMI-DADE | 2012-01-27 | 2017-06-06 | $2,029,750.02 | GIBRALTAR PRIVATE BANK & TRUST COMPANY, C/O ARNSTEIN & LEHR LLP, 200 S. BISCAYNE BLVD., #3600, MIAMI, FLORIDA 33131 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-02 |
| ANNUAL REPORT | 2010-03-08 |
| ANNUAL REPORT | 2009-03-25 |
| ANNUAL REPORT | 2008-02-04 |
| ANNUAL REPORT | 2007-01-05 |
| ANNUAL REPORT | 2006-03-30 |
| ANNUAL REPORT | 2005-07-05 |
| ANNUAL REPORT | 2004-07-17 |
| Florida Limited Liability | 2003-11-14 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
