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TOMA, LLC - Florida Company Profile

Company Details

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

TOMA, 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: 25 Jan 2011 (14 years ago)
Date of dissolution: 28 Sep 2012 (12 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 28 Sep 2012 (12 years ago)
Document Number: L11000010252
FEI/EIN Number 274680235

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

Address: 4808 SW 72ND AVENUE, MIAMI, FL, 33155, US
Mail Address: 4808 SW 72ND AVENUE, MIAMI, FL, 33155, US
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BROWN MALCOLM W Managing Member 4808 SW 72ND AVENUE, MIAMI, FL, 33155
ROCHE ORLANDO Managing Member 4808 SW 72ND AVENUE, MIAMI, FL, 33155
VELASCO ARY Managing Member 4808 SW 72ND AVENUE, MIAMI, FL, 33155
ROJAS ANTONIO Managing Member 4808 SW 72ND AVENUE, MIAMI, FL, 33155
UNITED STATES CORPORATION AGENTS, INC. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-02-18 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 -
LC VOLUNTARY DISSOLUTION 2012-09-28 - -

Documents

Name Date
LC Voluntary Dissolution 2012-09-28
ANNUAL REPORT 2012-04-24
Florida Limited Liability 2011-01-25

Date of last update: 01 Mar 2025

Sources: Florida Department of State