| Entity Name: | TOMS DIATOMACEOUS EARTH LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOMS DIATOMACEOUS EARTH 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: | 18 Dec 2014 (10 years ago) |
| Date of dissolution: | 14 Jun 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 Jun 2023 (2 years ago) |
| Document Number: | L14000192741 |
| FEI/EIN Number |
47-2578323
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 28628 TWINBROOK LN, WESLEY CHAPEL, FL, 33543 |
| Mail Address: | 28628 TWINBROOK LN, WESLEY CHAPEL, FL, 33543 |
| ZIP code: | 33543 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BERNARD URBAN THOMAS JR | Authorized Member | 28628 TWINBROOK LN, WESLEY CHAPEL, FL, 33543 |
| BERNARD URBAN TJR | Manager | 28628 TWINBROOK LN, WESLEY CHAPEL, FL, 33543 |
| BERNARD URBAN THOMAS JR | Agent | 28628 TWINBROOK LN, WESLEY CHAPEL, FL, 33543 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000015551 | KNIFE SALES AND SHARPENING | ACTIVE | 2022-02-02 | 2027-12-31 | - | 28628 TWINBROOK LN., WESLEY CHAPEL, FL, 33543 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-06-14 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-06-14 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-02-10 |
| ANNUAL REPORT | 2021-01-18 |
| ANNUAL REPORT | 2020-02-03 |
| ANNUAL REPORT | 2019-02-28 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-02-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8736048600 | 2021-03-25 | 0455 | PPP | 28628 Twinbrook Ln 28628 Twinbrook Ln, Wesley Chapel, FL, 33543-5314 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
