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TOMANU LLC - Florida Company Profile

Company Details

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

TOMANU 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: 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: 31 Jul 2015 (10 years ago)
Date of dissolution: 29 Jan 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 29 Jan 2020 (5 years ago)
Document Number: L15000130871
FEI/EIN Number 83-1225724

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

Address: 19821 nw 2 ave, MIAMI GARDENS, FL, 33169, US
Mail Address: 19821 nw 2 ave, MIAMI GARDENS, FL, 33169, US
ZIP code: 33169
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOREAU THOMAS Manager 19821 nw 2 ave, MIAMI GARDENS, FL, 33169
MOREAU MANUELA Manager 19821 nw 2 ave, MIAMI GARDENS, FL, 33169
Besse Thierry Manager 19821 nw 2 ave, MIAMI GARDENS, FL, 33169
Besse Sidney A Agent 19821 nw 2 ave, MIAMI GARDENS, FL, 33169

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-01-29 - -
CHANGE OF PRINCIPAL ADDRESS 2019-02-04 19821 nw 2 ave, Suite,385, MIAMI GARDENS, FL 33169 -
CHANGE OF MAILING ADDRESS 2019-02-04 19821 nw 2 ave, Suite,385, MIAMI GARDENS, FL 33169 -
REGISTERED AGENT ADDRESS CHANGED 2019-02-04 19821 nw 2 ave, Suite,385, MIAMI GARDENS, FL 33169 -
REGISTERED AGENT NAME CHANGED 2018-07-12 Besse, Sidney Alexandre -
REINSTATEMENT 2017-01-19 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-01-29
ANNUAL REPORT 2019-02-04
AMENDED ANNUAL REPORT 2018-09-21
AMENDED ANNUAL REPORT 2018-07-12
ANNUAL REPORT 2018-03-16
REINSTATEMENT 2017-01-19
Florida Limited Liability 2015-07-31

Date of last update: 01 Apr 2025

Sources: Florida Department of State