Search icon

TOMAS AND TWIN HOMES, LLC - Florida Company Profile

Company Details

Entity Name: TOMAS AND TWIN HOMES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TOMAS AND TWIN HOMES, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 14 Jun 2012 (13 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 29 Oct 2018 (6 years ago)
Document Number: L12000079222
FEI/EIN Number 46-4982967

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

Address: 7385 SW 39 TER, MIAMI, FL, 33155, US
Mail Address: 7385 SW 39 TER, MIAMI, FL, 33155, US
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAVELO YENIEL Managing Member 7385 SW 39 TER, MIAMI, FL, 33155
RAVELO YENIEL Agent 7385 SW 39 TER, MIAMI, FL, 33155

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-01-09 7385 SW 39 TER, MIAMI, FL 33155 -
CHANGE OF MAILING ADDRESS 2019-01-09 7385 SW 39 TER, MIAMI, FL 33155 -
REGISTERED AGENT ADDRESS CHANGED 2018-10-29 7385 SW 39 TER, MIAMI, FL 33155 -
LC AMENDMENT 2018-10-29 - -
REGISTERED AGENT NAME CHANGED 2018-10-29 RAVELO, YENIEL -
REINSTATEMENT 2016-11-16 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
REINSTATEMENT 2014-02-26 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Documents

Name Date
ANNUAL REPORT 2025-01-07
ANNUAL REPORT 2024-01-27
ANNUAL REPORT 2023-01-20
ANNUAL REPORT 2022-01-18
ANNUAL REPORT 2021-01-10
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-01-09
LC Amendment 2018-10-29
ANNUAL REPORT 2018-01-09
ANNUAL REPORT 2017-05-09

Date of last update: 01 Mar 2025

Sources: Florida Department of State