| Entity Name: | TOMY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOMY 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: | 11 Oct 2011 (13 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | L11000116176 |
| FEI/EIN Number |
453578594
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 160 W CAMINO REAL, #285, BOCA RATON, FL, 33432, US |
| Mail Address: | 160 W CAMINO REAL, #285, BOCA RATON, FL, 33432, US |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAIAG SERGE | Authorized Member | 2 ALLEE DE LA SIAGNE, VILLENEUVE LOUBET, 06270 |
| MOYAL PATRICK | Agent | 10796 PINES BLVD, PEMBROKE PINES, FL, 33026 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-12 | 160 W CAMINO REAL, #285, BOCA RATON, FL 33432 | - |
| CHANGE OF MAILING ADDRESS | 2012-01-12 | 160 W CAMINO REAL, #285, BOCA RATON, FL 33432 | - |
| REGISTERED AGENT NAME CHANGED | 2012-01-12 | MOYAL, PATRICK | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-01-12 | 10796 PINES BLVD, 204, PEMBROKE PINES, FL 33026 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-23 |
| ANNUAL REPORT | 2013-02-16 |
| ANNUAL REPORT | 2012-01-12 |
| Florida Limited Liability | 2011-10-11 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
