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TOUMA INVESTMENTS, LLC

Company Details

Entity Name: TOUMA INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 31 Oct 2013 (11 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 15 Oct 2018 (6 years ago)
Document Number: L13000153350
FEI/EIN Number APPLIED FOR
Address: 12001 S DIXIE HIGHWAY, MIAMI, FL, 33156
Mail Address: 12001 S DIXIE HIGHWAY, MIAMI, FL, 33156
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
TOUMA MICHAEL Agent 12001 S DIXIE HIGHWAY, MIAMI, FL, 33156

Managing Member

Name Role Address
TOUMA MICHAEL Managing Member 12001 S DIXIE HIGHWAY, MIAMI, FL, 33156
TOUMA ELIZABETH Managing Member 12001 S DIXIE HIGHWAY, MIAMI, FL, 33156

Events

Event Type Filed Date Value Description
REINSTATEMENT 2018-10-15 No data No data
REGISTERED AGENT NAME CHANGED 2018-10-15 TOUMA, MICHAEL No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 No data No data

Documents

Name Date
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-03-13
ANNUAL REPORT 2022-04-14
ANNUAL REPORT 2021-03-17
ANNUAL REPORT 2020-06-17
ANNUAL REPORT 2019-04-27
REINSTATEMENT 2018-10-15
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-04-14
ANNUAL REPORT 2014-04-30

Date of last update: 01 Feb 2025

Sources: Florida Department of State