| Entity Name: | TUMACO INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TUMACO 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 20 Jul 2005 (20 years ago) |
| Document Number: | L05000071060 |
| FEI/EIN Number |
203177191
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5294 ASHLEY PKWY, SARASOTA, FL, 34241, US |
| Mail Address: | 5294 ASHLEY PKWY, SARASOTA, FL, 34241, US |
| ZIP code: | 34241 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CONCHA MAURICIO | Managing Member | 5294 ASHLEY PKWY, SARASOTA, FL, 34241 |
| TORO MARGARITA L | Managing Member | 5294 ASHLEY PKWY, SARASOTA, FL, 34241 |
| INTERNATIONAL CORPORATE SERVICE, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-27 | 2600 S DOUGLAS ROAD, 913, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2010-04-26 | INTERNATIONAL CORPORATE SERVICE INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000964646 | TERMINATED | 1000000427201 | SARASOTA | 2012-11-26 | 2032-12-05 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 1991 MAIN ST STE 240, SARASOTA FL342365940 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-08 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-04-03 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2017-03-21 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-04-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
