| Entity Name: | TOMMAX INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOMMAX 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: | 15 Oct 2010 (15 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L10000107978 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9660 SW 146 st, MIAMI, FL, 33176, US |
| Mail Address: | 9660 SW 146 st, Miami, FL, 33176, US |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUGLIOTTA EDMUNDO J | Managing Member | 9660 SW 146 st, MIAMI, FL, 33176 |
| DELLE CAVE GUGLIOTTAMARZIA | Managing Member | 9660 SW 146 St, MIAMI, FL, 33176 |
| Gugliotta Edmundo J | Agent | 9660 SW 146 st, MIAMI, FL, 33176 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000096210 | EUROHABITAT | EXPIRED | 2014-09-20 | 2024-12-31 | - | 9660 SW 146 ST, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-02-10 | Gugliotta, Edmundo J | - |
| CHANGE OF MAILING ADDRESS | 2019-04-20 | 9660 SW 146 st, MIAMI, FL 33176 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-02 | 9660 SW 146 st, MIAMI, FL 33176 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-02 | 9660 SW 146 st, MIAMI, FL 33176 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-03-13 |
| ANNUAL REPORT | 2020-02-10 |
| ANNUAL REPORT | 2019-04-20 |
| ANNUAL REPORT | 2018-04-03 |
| ANNUAL REPORT | 2017-03-16 |
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-04-05 |
| ANNUAL REPORT | 2014-03-18 |
| ANNUAL REPORT | 2013-04-12 |
| ANNUAL REPORT | 2012-03-12 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
