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TOMA INVESTMENT LLC

Company Details

Entity Name: TOMA INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 29 Mar 2012 (13 years ago)
Date of dissolution: 21 Feb 2018 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 21 Feb 2018 (7 years ago)
Document Number: L12000043360
FEI/EIN Number 32-0373913
Address: 2141 SW 1ST STREET, MIAMI, FL, 33135, US
Mail Address: 2141 SW 1ST STREET, MIAMI, FL, 33135, US
ZIP code: 33135
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
DIEPPA ENNA Agent 2141 SW 1ST STREET, SUITE 110, MIAMI, FL, 33135

Manager

Name Role
MARATON GROUP LLC Manager
BAME GROUP LLC Manager

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-02-21 No data No data
LC AMENDMENT 2014-12-08 No data No data
REGISTERED AGENT NAME CHANGED 2014-12-08 DIEPPA, ENNA No data
REGISTERED AGENT ADDRESS CHANGED 2014-12-08 2141 SW 1ST STREET, SUITE 110, MIAMI, FL 33135 No data
CHANGE OF PRINCIPAL ADDRESS 2013-01-25 2141 SW 1ST STREET, 110, MIAMI, FL 33135 No data
CHANGE OF MAILING ADDRESS 2013-01-25 2141 SW 1ST STREET, 110, MIAMI, FL 33135 No data

Documents

Name Date
AMENDED ANNUAL REPORT 2017-07-25
ANNUAL REPORT 2017-03-13
ANNUAL REPORT 2016-03-07
ANNUAL REPORT 2015-01-09
LC Amendment 2014-12-08
ANNUAL REPORT 2014-01-17
ANNUAL REPORT 2013-01-25
Florida Limited Liability 2012-03-29

Date of last update: 01 Feb 2025

Sources: Florida Department of State