Entity Name: | TOMKA LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
TOMKA 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
Date Filed: | 25 Jun 2014 (11 years ago) |
Last Event: | LC DISSOCIATION MEM |
Event Date Filed: | 17 Jul 2014 (11 years ago) |
Document Number: | L14000101422 |
FEI/EIN Number |
47-1196964
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 2160 NW 82 AVE, DORAL, FL, 33122, US |
Mail Address: | 2160 NW 82 AVE, DORAL, FL, 33122, US |
ZIP code: | 33122 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
TORRES JULIO C | Managing Member | 2160 NW 82 AVE, DORAL, FL, 33122 |
TORRES JESUS | Managing Member | 2160 NW 82 AVE, DORAL, FL, 33122 |
TORRES JULIO C | Agent | 2160 NW 82 AVE, DORAL, FL, 33122 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-04-03 | 2160 NW 82 AVE, DORAL, FL 33122 | - |
CHANGE OF MAILING ADDRESS | 2024-04-03 | 2160 NW 82 AVE, DORAL, FL 33122 | - |
REGISTERED AGENT ADDRESS CHANGED | 2024-04-03 | 2160 NW 82 AVE, DORAL, FL 33122 | - |
LC AMENDMENT AND NAME CHANGE | 2014-07-25 | TOMKA LLC | - |
LC DISSOCIATION MEM | 2014-07-17 | - | - |
LC AMENDMENT | 2014-07-03 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-03 |
ANNUAL REPORT | 2023-02-13 |
ANNUAL REPORT | 2022-01-17 |
ANNUAL REPORT | 2021-03-03 |
ANNUAL REPORT | 2020-03-31 |
ANNUAL REPORT | 2019-04-17 |
ANNUAL REPORT | 2018-02-21 |
ANNUAL REPORT | 2017-01-16 |
ANNUAL REPORT | 2016-04-04 |
ANNUAL REPORT | 2015-02-26 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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1033187406 | 2020-05-03 | 0455 | PPP | 8118 NW 116TH AVE, MIAMI, FL, 33178 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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6378488603 | 2021-03-23 | 0455 | PPS | 8200 NW 41st St, Doral, FL, 33166-6205 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State