| Entity Name: | TOMLU II INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOMLU II 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: | 12 Sep 2005 (20 years ago) |
| Document Number: | L05000089676 |
| FEI/EIN Number |
412193012
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15821 SW 147th Avenue, MIAMI, FL, 33187-0611, US |
| Mail Address: | 15821 SW 147th Avenue, MIAMI, FL, 33187-0611, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUIS TOMAS | Manager | 15821 SW 147th Avenue, MIAMI, FL, 331870611 |
| BRINGAS NANCY L | Manager | 9706 SW 147th Court, MIAMI, FL, 331961639 |
| Luis Madeleine | Manager | 15821 SW 147th Avenue, MIAMI, FL, 331870611 |
| LUIS TOMAS | Agent | 15821 SW 147th Avenue, MIAMI, FL, 331870611 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-25 | 15821 SW 147th Avenue, MIAMI, FL 33187-0611 | - |
| CHANGE OF MAILING ADDRESS | 2015-03-25 | 15821 SW 147th Avenue, MIAMI, FL 33187-0611 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-25 | 15821 SW 147th Avenue, MIAMI, FL 33187-0611 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-02-21 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-03-27 |
| ANNUAL REPORT | 2019-03-31 |
| ANNUAL REPORT | 2018-04-08 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-01-28 |
| ANNUAL REPORT | 2015-03-25 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
