| Entity Name: | TOUMO GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOUMO GROUP, 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: | 19 Dec 2012 (12 years ago) |
| Date of dissolution: | 16 May 2016 (9 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 16 May 2016 (9 years ago) |
| Document Number: | L12000160386 |
| FEI/EIN Number |
461669354
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14700 NW 16TH DRIVE, MIAMI, FL, 33167 |
| Mail Address: | 14700 NW 16TH DRIVE, MIAMI, FL, 33167 |
| ZIP code: | 33167 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONESTIME TOUSSAINT E | President | 14700 NW 16TH DRIVE, MIAMI, FL, 33167 |
| MONESTIME TOUSSAINT E | Agent | 14700 NW 16TH DRIVE, MIAMI, FL, 33167 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000030154 | JEMO INSURANCE AGENCY | EXPIRED | 2013-03-28 | 2018-12-31 | - | 666 NE 125 STREET, STE 232, NORTH MIAMI, FL, 33161 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2016-05-16 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS P16000044359. CONVERSION NUMBER 100000161181 |
| REINSTATEMENT | 2014-10-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REINSTATEMENT | 2013-10-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-03-18 |
| REINSTATEMENT | 2014-10-03 |
| REINSTATEMENT | 2013-10-16 |
| Florida Limited Liability | 2012-12-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
