| Entity Name: | TOAM INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOAM 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. |
| 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: | 26 Mar 2010 (15 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L10000033605 |
| FEI/EIN Number |
272209524
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20900 NE 30TH AVE, 318, AVENTURA, FL, 33180 |
| Mail Address: | 20900 NE 30TH AVE, 318, AVENTURA, FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BORODOWSKI MARCELO A | Manager | 20900 NE 30TH AVE SUITE 318, AVENTURA, FL, 33180 |
| LEVY HARA FERNANDO D | Manager | 20900 NE 30TH AVE SUITE 318, AVENTURA, FL, 33180 |
| WEINTRAUB ABRAHAM | Manager | 20900 NE 30 TH AVE SUITE 318, AVENTURA, FL, 33180 |
| BORODOWSKI MARCELO A | Agent | 20900 NE 30TH AVE, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-25 |
| ANNUAL REPORT | 2011-04-04 |
| Florida Limited Liability | 2010-03-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
