TOUMA GROUP, LLC. - Florida Company Profile
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| Entity Name: | TOUMA GROUP, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOUMA 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: |
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: | 20 Jan 2015 (10 years ago) |
| Document Number: | L15000011304 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8841 NW 98 AVE, DORAL, FL, 33178, US |
| Mail Address: | 8841 NW 98 AVE, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOUMA OHAN JORGE A | Auth | 8841 NW 98 AVE, DORAL, FL, 33178 |
| TOUMA ANTOINE | Auth | 8841 NW 98 AVE, DORAL, FL, 33178 |
| TOUMA OHAN JORGE A | Agent | 8841 NW 98 AVE, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2019-04-29 | TOUMA OHAN, JORGE A | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-29 | 8841 NW 98 AVE, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-29 | 8841 NW 98 AVE, DORAL, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-29 | 8841 NW 98 AVE, DORAL, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-24 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-29 |
| ANNUAL REPORT | 2016-04-28 |
| Florida Limited Liability | 2015-01-20 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State