Entity Name: | TOM INVESTMENT GROUP LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
TOM INVESTMENT GROUP 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: | 06 Nov 2014 (10 years ago) |
Date of dissolution: | 10 Jun 2021 (4 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 10 Jun 2021 (4 years ago) |
Document Number: | L14000173343 |
FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 950 Egret Circle, Delray Beach, FL, 33444, US |
Mail Address: | 950 Egret Circle, Delray Beach, FL, 33444, US |
ZIP code: | 33444 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
MARATHAS & WILLIAMS PLLC | Agent | - |
LEBLANC CLAVERIE NICOLAS M | Authorized Member | 950 Egret Circle, Delray Beach, FL, 33444 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G15000000136 | RAMBLEWOOD DINER | EXPIRED | 2015-01-02 | 2020-12-31 | - | 8203 W. ATLANTIC BLVD, CORAL SPRINGS, FL, 33071 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2021-06-10 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2021-03-16 | 20900 NE 30th Ave, 8TH FLOOR, Aventura, FL 33180 | - |
CHANGE OF PRINCIPAL ADDRESS | 2020-05-15 | 950 Egret Circle, APT#5305, Delray Beach, FL 33444 | - |
CHANGE OF MAILING ADDRESS | 2020-05-15 | 950 Egret Circle, APT#5305, Delray Beach, FL 33444 | - |
REINSTATEMENT | 2019-10-04 | - | - |
REGISTERED AGENT NAME CHANGED | 2019-10-04 | MARATHAS & WILLIAMS PLLC | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2021-06-10 |
ANNUAL REPORT | 2021-03-16 |
ANNUAL REPORT | 2020-05-15 |
REINSTATEMENT | 2019-10-04 |
ANNUAL REPORT | 2017-04-25 |
ANNUAL REPORT | 2016-04-26 |
ANNUAL REPORT | 2015-04-21 |
Florida Limited Liability | 2014-11-06 |
Date of last update: 01 May 2025
Sources: Florida Department of State