| Entity Name: | TOMAL INVESTMENTS GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOMAL INVESTMENTS GROUP, 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: | 17 Apr 2008 (17 years ago) |
| Date of dissolution: | 12 Dec 2014 (10 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Dec 2014 (10 years ago) |
| Document Number: | L08000038987 |
| FEI/EIN Number |
412276700
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2434 SW 28 LANE, MIAMI, FL, 33133 |
| Mail Address: | 2434 SW 28 LANE, MIAMI, FL, 33133 |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ ANGEL | Managing Member | 2434 SW 28 LANE, MIAMI, FL, 33133 |
| BROWNELL THOMAS P | Managing Member | 2434 SW 28 LANE, MIAMI, FL, 33133 |
| LOPEZ ANGEL | Agent | 2434 SW 28 LANE, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2014-12-12 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-01-23 | 2434 SW 28 LANE, MIAMI, FL 33133 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-16 | 2434 SW 28 LANE, MIAMI, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2009-01-16 | 2434 SW 28 LANE, MIAMI, FL 33133 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2014-12-12 |
| ANNUAL REPORT | 2014-01-08 |
| ANNUAL REPORT | 2013-01-09 |
| ANNUAL REPORT | 2012-01-10 |
| ANNUAL REPORT | 2011-01-04 |
| ANNUAL REPORT | 2010-01-14 |
| Reg. Agent Change | 2009-01-27 |
| ANNUAL REPORT | 2009-01-16 |
| Florida Limited Liability | 2008-04-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
