| Entity Name: | TUMBOL INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TUMBOL 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: | 30 Jun 2015 (10 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L15000113079 |
| FEI/EIN Number |
47-4634997
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 55 MEADOW ST, UNIT 227, BROOKLYN, NY, 11206, US |
| Mail Address: | 55 MEADOW ST, UNIT 227, BROOKLYN, NY, 11206, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TREVINO DANILO G | Manager | 55 MEADOW ST, BROOKLYN, NY, 11206 |
| TREVINO MARIO A | Manager | 55 MEADOW ST, BROOKLYN, NY, 11206 |
| TREVINO DANILO G | Agent | 530 S. PARK RD, HOLLYWOOD, FL, 33021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REINSTATEMENT | 2016-10-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-10-18 | 55 MEADOW ST, UNIT 227, BROOKLYN, NY 11206 | - |
| CHANGE OF MAILING ADDRESS | 2016-10-18 | 55 MEADOW ST, UNIT 227, BROOKLYN, NY 11206 | - |
| REGISTERED AGENT NAME CHANGED | 2016-10-18 | TREVINO, DANILO G | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2016-10-18 |
| Florida Limited Liability | 2015-06-30 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
