TOM INVESTMENTS LLC - Florida Company Profile
| Entity Name: | TOM INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOM INVESTMENTS 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| OGC ASSOCIATES ORLANDO CORP | Agent | - |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-04-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-19 | 7065 Westpointe Blvd., suite 205, ORLANDO, FL 32835 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-19 | 7065 Westpointe Blvd., suite 205, ORLANDO, FL 32835 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-19 | 7065 Westpointe Blvd., suite 205, ORLANDO, FL 32835 | - |
| LC AMENDMENT | 2015-05-07 | - | - |
| 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 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State