Entity Name: | TONARAMA INVESTMENTS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
TONARAMA 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: | 14 Mar 2014 (11 years ago) |
Date of dissolution: | 23 Sep 2016 (8 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 23 Sep 2016 (8 years ago) |
Document Number: | L14000043122 |
FEI/EIN Number |
46-5099284
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 15504 BERENSON PL, TAMPA, FL, 33647 |
Mail Address: | 15504 BERENSON PL, TAMPA, FL, 33647 |
ZIP code: | 33647 |
County: | Hillsborough |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
CHAMI TAWFIK | Manager | 15504 BERENSON PLACE, TAMPA, FL, 33647 |
CHAMI MARIA | Manager | 15504 BERENSON PLACE, TAMPA, FL, 33647 |
BADDOURA RANIA | Manager | 1304 MERRY WATER DR., LUTZ, FL, 33548 |
BADDOURA NAJI | Manager | 1304 MERRY WATER DR., LUTZ, FL, 33548 |
CHAMI MARIA | Agent | 15504 BERENSON PL, TAMPA, FL, 33647 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
LC AMENDMENT | 2014-04-14 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2014-04-14 | 15504 BERENSON PL, TAMPA, FL 33647 | - |
CHANGE OF MAILING ADDRESS | 2014-04-14 | 15504 BERENSON PL, TAMPA, FL 33647 | - |
REGISTERED AGENT NAME CHANGED | 2014-04-14 | CHAMI, MARIA | - |
REGISTERED AGENT ADDRESS CHANGED | 2014-04-14 | 15504 BERENSON PL, TAMPA, FL 33647 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2015-04-28 |
LC Amendment | 2014-04-14 |
Florida Limited Liability | 2014-03-14 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State