T.O.M.TWELVE LLC - Florida Company Profile
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| Entity Name: | T.O.M.TWELVE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
T.O.M.TWELVE 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: |
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: | 19 Nov 2012 (13 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 26 Nov 2019 (6 years ago) |
| Document Number: | L12000145842 |
| FEI/EIN Number |
46-2136418
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1335 LINCOLN ROAD, MIAMI BEACH, FL, 33139, US |
| Mail Address: | 1335 Lincoln Road, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Rosa Daniel | Manager | 1335 LINCOLN ROAD, MIAMI BEACH, FL, 33139 |
| Terruzzi Gabriele | Manager | C/O JAS C LLC, MIAMI BEACH, FL, 33139 |
| ROSA DANIEL | Agent | 1335 LINCOLN ROAD, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-04-29 | 1335 LINCOLN ROAD, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-09 | 1335 LINCOLN ROAD, MIAMI BEACH, FL 33139 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-09 | 1335 LINCOLN ROAD, MIAMI BEACH, FL 33139 | - |
| REINSTATEMENT | 2019-11-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-11-14 | ROSA, DANIEL | - |
| REINSTATEMENT | 2014-04-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-15 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-06-09 |
| REINSTATEMENT | 2019-11-26 |
| ANNUAL REPORT | 2018-04-12 |
| AMENDED ANNUAL REPORT | 2017-11-14 |
| AMENDED ANNUAL REPORT | 2017-07-13 |
| ANNUAL REPORT | 2017-02-07 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State