| Entity Name: | TOM AND TER INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOM AND TER INVESTMENTS 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: | 28 Aug 2013 (12 years ago) |
| Date of dissolution: | 13 Dec 2023 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Dec 2023 (a year ago) |
| Document Number: | L13000122117 |
| FEI/EIN Number |
46-3539344
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4240 Juliana Lake Dr., Auburndale, FL, 33823, US |
| Mail Address: | 4240 Juliana Lake Dr., Auburndale, FL, 33823, US |
| ZIP code: | 33823 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NEAL THOMAS L | Manager | 4240 Juliana Lake Dr., Auburndale, FL, 33823 |
| NEAL TERRY | Manager | 4240 Juliana Lake Dr., Auburndale, FL, 33823 |
| NEAL THOMAS L | Agent | 4240 Juliana Lake Dr., Auburndale, FL, 33823 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-12-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-09-06 | 4240 Juliana Lake Dr., Auburndale, FL 33823 | - |
| REINSTATEMENT | 2018-09-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-09-06 | 4240 Juliana Lake Dr., Auburndale, FL 33823 | - |
| CHANGE OF MAILING ADDRESS | 2018-09-06 | 4240 Juliana Lake Dr., Auburndale, FL 33823 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-08-24 | NEAL, THOMAS L | - |
| REINSTATEMENT | 2016-08-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-12-13 |
| ANNUAL REPORT | 2021-01-14 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-02-20 |
| AMENDED ANNUAL REPORT | 2018-12-09 |
| REINSTATEMENT | 2018-09-06 |
| REINSTATEMENT | 2016-08-24 |
| Florida Limited Liability | 2013-08-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
