| 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 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6378488603 | 2021-03-23 | 0455 | PPS | 8200 NW 41st St, Doral, FL, 33166-6205 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 1033187406 | 2020-05-03 | 0455 | PPP | 8118 NW 116TH AVE, MIAMI, FL, 33178 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Mar 2025
Sources: Florida Department of State
