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TOLUMI II LLC - Florida Company Profile

Company Details

Entity Name: TOLUMI II LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TOLUMI II 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: 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: 05 Dec 2013 (11 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: L13000168685
Address: 221 WINGDALE WAY, DAVENPORT, FL, 33897
Mail Address: 221 WINGDALE WAY, DAVENPORT, FL, 33897
ZIP code: 33897
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SOTO DIAZ ANTONIO Managing Member 221 WINGDALE WAY, DAVENPORT, FL, 33897
SOTO DIAZ ANTONIO Agent 221 WINGDALE WAY, DAVENPORT, FL, 33897

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -

Documents

Name Date
Florida Limited Liability 2013-12-05

Date of last update: 02 Apr 2025

Sources: Florida Department of State