| Entity Name: | T.O.M. WHOLESALE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
T.O.M. WHOLESALE 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: |
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: | 13 Nov 2007 (17 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L07000114114 |
| FEI/EIN Number |
134367791
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7360 ULMERTON RD., 19D, LARGO, FL, 33771 |
| Mail Address: | 7360 ULMERTON RD., 19D, LARGO, FL, 33771 |
| ZIP code: | 33771 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOUBEH IMAD | Managing Member | 7360 ULMERTON RD APT 19D, LARGO, FL, 33771 |
| MOUSA OSAMA | Managing Member | 5080 70TH AVE N, PINELLAS PARK, FL, 33781 |
| MOHD BAYYARI | Managing Member | 2625 STATE ROAD 590 APT 2832, CLEARWATER, FL, 33759 |
| BAYYARI MOHD | Agent | 2625 SR 590, CLEARWATER, FL, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-01-28 |
| ANNUAL REPORT | 2008-05-02 |
| Florida Limited Liability | 2007-11-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
