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TOM CAT INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: TOM CAT INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TOM CAT 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.
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: 23 Jun 2004 (21 years ago)
Date of dissolution: 17 Apr 2006 (19 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 17 Apr 2006 (19 years ago)
Document Number: L04000046891
FEI/EIN Number 201276568

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

Address: 5 LIONSHEAD DRIVE, ORMOND BEACH, FL, 32174, US
Mail Address: 5 LIONSHEAD DRIVE, ORMOND BEACH, FL, 32174, US
ZIP code: 32174
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
YOUNG JACK M Manager 5 LIONSHEAD DRIVE, ORMOND BEACH, FL, 32174
YOUNG DONALD M Manager 27331 OAK KNOLL DRIVE, BONITA SPRINGS, FL, 34134
YOUNG DONALD M Agent 27331 OAK KNOLL DRIVE, BONITA SPRINGS, FL, 34134

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2006-04-17 - -

Documents

Name Date
LC Voluntary Dissolution 2006-04-17
ANNUAL REPORT 2005-07-19
Florida Limited Liability 2004-06-23

Date of last update: 01 Apr 2025

Sources: Florida Department of State