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TOMMAU LLC - Florida Company Profile

Company Details

Entity Name: TOMMAU LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TOMMAU 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 30 Jun 2015 (10 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 07 Nov 2019 (5 years ago)
Document Number: L15000113114
FEI/EIN Number 30-0921737

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 150 SE 2nd Avenue, MIAMI, FL, 33131, US
Mail Address: 150 SE 2nd Avenue, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CIO MANAGEMENT LLC Agent -
URIBE GONZALO Manager 840 Kenry Ct, Atlanta, GA, 30342
RICO MARIA JULIANA Manager 840 Kenry Ct, Atlanta, GA, 30342

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-01-21 150 SE 2nd Avenue, Suite 1408, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2021-01-21 150 SE 2nd Avenue, Suite 1408, MIAMI, FL 33131 -
REGISTERED AGENT ADDRESS CHANGED 2021-01-21 150 SE 2nd Avenue, Suite 1408, MIAMI, FL 33131 -
REINSTATEMENT 2019-11-07 - -
REGISTERED AGENT NAME CHANGED 2019-11-07 CIO MANAGEMENT LLC -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
ANNUAL REPORT 2025-01-31
ANNUAL REPORT 2024-03-21
ANNUAL REPORT 2023-02-10
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-21
ANNUAL REPORT 2020-02-21
REINSTATEMENT 2019-11-07
ANNUAL REPORT 2017-01-27
ANNUAL REPORT 2016-02-08
Florida Limited Liability 2015-06-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State