| Entity Name: | TOMALLY WHARF, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOMALLY WHARF, 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: | 20 Mar 2008 (17 years ago) |
| Date of dissolution: | 30 Mar 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Mar 2019 (6 years ago) |
| Document Number: | L08000029236 |
| FEI/EIN Number |
262248295
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7014 A.C. SKINNER PKWY, STE 290, JACKSONVILLE, FL, 32256 |
| Mail Address: | 7014 A.C. SKINNER PKWY, STE 290, JACKSONVILLE, FL, 32256 |
| ZIP code: | 32256 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUDECKE PAIGE | Agent | 7014 A.C. SKINNER PKWY, STE 290, JACKSONVILLE, FL, 32256 |
| RAY - COM INVESTMENTS CO. | Managing Member | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-03-30 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-16 | LUDECKE, PAIGE | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-03-30 |
| ANNUAL REPORT | 2018-04-03 |
| ANNUAL REPORT | 2017-04-09 |
| ANNUAL REPORT | 2016-04-13 |
| ANNUAL REPORT | 2015-03-24 |
| ANNUAL REPORT | 2014-03-20 |
| ANNUAL REPORT | 2013-04-16 |
| ANNUAL REPORT | 2012-04-17 |
| ANNUAL REPORT | 2011-04-20 |
| ANNUAL REPORT | 2010-03-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
