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TOMA FAMILY LLC - Florida Company Profile

Company Details

Entity Name: TOMA FAMILY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TOMA FAMILY 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: 11 Jun 2008 (17 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: L08000057812
FEI/EIN Number 711052474

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

Address: 111 INLET DRIVE, ST. AUGUSTINE, FL, 32080
Mail Address: 111 INLET DRIVE, ST. AUGUSTINE, FL, 32080
ZIP code: 32080
County: St. Johns
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TOMA SIHAM Manager 111 INLET DRIVE, ST. AUGUSTINE, FL, 32080
TOMA MUNIR I R Agent 111 INLET DRIVE, ST. AUGUSTINE, FL, 32080

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REGISTERED AGENT NAME CHANGED 2012-01-04 TOMA, MUNIR I R -
REGISTERED AGENT ADDRESS CHANGED 2012-01-04 111 INLET DRIVE, ST. AUGUSTINE, FL 32080 -
REINSTATEMENT 2011-09-28 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -

Documents

Name Date
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-01-12
ANNUAL REPORT 2014-02-25
ANNUAL REPORT 2013-01-18
ANNUAL REPORT 2012-01-04
REINSTATEMENT 2011-09-28
ANNUAL REPORT 2010-01-17
ANNUAL REPORT 2009-06-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State