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TONARAMA INVESTMENTS, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 -

Documents

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