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TOMIKO INVESTMENTS, LLC - Florida Company Profile

Company Details

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

TOMIKO 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: 02 Aug 2006 (19 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: L06000076540
FEI/EIN Number 205373861

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

Address: 5057 GUERNSEY RD., PACE, FL, 32571
Mail Address: 5057 GUERNSEY RD., PACE, FL, 32571
ZIP code: 32571
County: Santa Rosa
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
THOMAS LORI D Vice President 5057 GUERNSEY RD., PACE, FL, 32571
THOMAS LORI D Agent 5057 GUERNSEY RD., PACE, FL, 32571

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
CHANGE OF MAILING ADDRESS 2009-02-18 5057 GUERNSEY RD., PACE, FL 32571 -
REGISTERED AGENT NAME CHANGED 2008-04-25 THOMAS, LORI D -

Documents

Name Date
ANNUAL REPORT 2014-01-08
ANNUAL REPORT 2013-02-09
ANNUAL REPORT 2012-01-11
ANNUAL REPORT 2011-03-22
ANNUAL REPORT 2010-03-12
ANNUAL REPORT 2009-02-18
ANNUAL REPORT 2008-04-25
ANNUAL REPORT 2007-04-27
Florida Limited Liability 2006-08-02

Date of last update: 01 Apr 2025

Sources: Florida Department of State