| Entity Name: | TOM CARUSO FLORIDA, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOM CARUSO FLORIDA, 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: | 21 Jan 2014 (11 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L14000011329 |
| Address: | 1110 BRICKELL AVE, STE: 430, MIAMI, FL, 33131, US |
| Mail Address: | 1110 BRICKELL AVE, STE: 430, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BABINO DE MARTINEZ NORKA | Managing Member | 1110 BRICKELL AVE STE: 430, MIAMI, FL, 33131 |
| MANUEL BABINO VICTOR | Managing Member | 1110 BRICKELL AVE STE: 430, MIAMI, FL, 33131 |
| OYON DE LECCIA LIEZNITZA | Managing Member | 1110 BRICKELL AVE, MIAMI, FL, 33131 |
| BABINO DE MARTINEZ NORKA | Agent | 1110 BRICKELL AVE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2014-01-31 | TOM CARUSO FLORIDA, LLC. | - |
| REGISTERED AGENT NAME CHANGED | 2013-01-31 | BABINO DE MARTINEZ, NORKA | - |
| Name | Date |
|---|---|
| LC Amendment and Name Change | 2014-01-31 |
| Florida Limited Liability | 2014-01-21 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
