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TOM INVESTMENTS LLC

Company Details

Entity Name: TOM INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 03 Apr 2015 (10 years ago)
Date of dissolution: 30 Apr 2018 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 30 Apr 2018 (7 years ago)
Document Number: L15000059224
FEI/EIN Number 32-0463411
Address: 7065 Westpointe Blvd., ORLANDO, FL, 32835, US
Mail Address: 7065 Westpointe Blvd., ORLANDO, FL, 32835, US
ZIP code: 32835
County: Orange
Place of Formation: FLORIDA

Agent

Name Role
OGC ASSOCIATES ORLANDO CORP Agent

Manager

Name Role Address
WATANABE CLAUDIA Y Manager RUA BELA CINTRA 141, APT. 92, SAO PAULO, SP, 04107-031
ABREU DENIO R Manager 14507 FAIRACRES RD, SILVER SPRING, MD, 20905

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-04-30 No data No data
CHANGE OF PRINCIPAL ADDRESS 2017-04-19 7065 Westpointe Blvd., suite 205, ORLANDO, FL 32835 No data
CHANGE OF MAILING ADDRESS 2017-04-19 7065 Westpointe Blvd., suite 205, ORLANDO, FL 32835 No data
REGISTERED AGENT ADDRESS CHANGED 2017-04-19 7065 Westpointe Blvd., suite 205, ORLANDO, FL 32835 No data
LC AMENDMENT 2015-05-07 No data No data

Documents

Name Date
VOLUNTARY DISSOLUTION 2018-04-30
ANNUAL REPORT 2017-04-19
ANNUAL REPORT 2016-04-14
LC Amendment 2015-05-07
Florida Limited Liability 2015-04-03

Date of last update: 02 Feb 2025

Sources: Florida Department of State