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TOMGAL, LLC - Florida Company Profile

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Company Details

Entity Name: TOMGAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TOMGAL, 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: 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 Jun 2006 (19 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 06 Oct 2020 (5 years ago)
Document Number: L06000059458
FEI/EIN Number 205020806

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

Address: 3501 NW 54TH STREET, BLDG. 3 SUITE I, Fort Lauderdale, FL, 33309, US
Mail Address: 146-27 167th Street, Jamaica, NY, 11434, US
ZIP code: 33309
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHABI YANIV Managing Member 3501 NW 54th Street, Fort Lauderdale, FL, 33309
SHABI YANIV Agent 3501 NW 54th Street, Fort Lauderdale, FL, 33309

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000025671 ROBIN RUTH EXPIRED 2010-03-19 2015-12-31 - 1546 SW 13TH CT, POMPANO BEACH, FL, 33069

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-03-16 3501 NW 54TH STREET, BLDG. 3 SUITE I, Fort Lauderdale, FL 33309 -
REGISTERED AGENT ADDRESS CHANGED 2020-10-06 3501 NW 54th Street, Fort Lauderdale, FL 33309 -
CHANGE OF MAILING ADDRESS 2020-10-06 3501 NW 54TH STREET, BLDG. 3 SUITE I, Fort Lauderdale, FL 33309 -
REINSTATEMENT 2020-10-06 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REINSTATEMENT 2017-10-02 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
REINSTATEMENT 2016-10-14 - -
REGISTERED AGENT NAME CHANGED 2016-10-14 SHABI, YANIV -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2024-01-25
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-03-16
REINSTATEMENT 2020-10-06
ANNUAL REPORT 2019-05-06
ANNUAL REPORT 2018-05-01
REINSTATEMENT 2017-10-02
REINSTATEMENT 2016-10-14
ANNUAL REPORT 2015-01-10

USAspending Awards / Financial Assistance

Date:
2011-09-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
-250000.00
Total Face Value Of Loan:
0.00

Trademarks

Serial Number:
99021264
Mark:
NEW YORK, THECITYOFNEWYORK
Status:
New application awaiting assignment to an examining attorney. See current trademark processing wait times for more information.
Mark Type:
Trademark
Application Filing Date:
2025-01-28
Mark Drawing Type:
0 - UNKNOWN MARK DRAWING TYPE
Mark Literal Elements:
NEW YORK, THECITYOFNEWYORK

Goods And Services

For:
Leather and imitations of leather; Luggage; Luggage tags; Leather shopping bags; Toiletry bags sold empty; Umbrellas
First Use:
2008-06-25
International Classes:
018 - Primary Class
Class Status:
ACTIVE

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Date of last update: 03 Jun 2025

Sources: Florida Department of State