| Entity Name: | TOMA INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOMA INVESTMENT 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| MARATON GROUP LLC | Manager | - |
| BAME GROUP LLC | Manager | - |
| DIEPPA ENNA | Agent | 2141 SW 1ST STREET, SUITE 110, MIAMI, FL, 33135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-02-21 | - | - |
| LC AMENDMENT | 2014-12-08 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-12-08 | DIEPPA, ENNA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-12-08 | 2141 SW 1ST STREET, SUITE 110, MIAMI, FL 33135 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-01-25 | 2141 SW 1ST STREET, 110, MIAMI, FL 33135 | - |
| CHANGE OF MAILING ADDRESS | 2013-01-25 | 2141 SW 1ST STREET, 110, MIAMI, FL 33135 | - |
| 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 Apr 2025
Sources: Florida Department of State
