| Entity Name: | TOMMY MAGALDI, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOMMY MAGALDI, 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: |
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: | 02 Dec 2015 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 03 Oct 2023 (2 years ago) |
| Document Number: | L15000201674 |
| FEI/EIN Number |
81-0764503
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 676 Sailfish Trail, Key Largo, FL, 33037, US |
| Mail Address: | 676 Sailfish Trail, Key largo, FL, 33037, US |
| ZIP code: | 33037 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAGALDI TOMMY | Manager | 676 Sailfish Trail, Key Largo, FL, 33037 |
| MAGALDI TOMMY | Agent | 676 Sailfish Trail, Key Largo, FL, 33037 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-10-03 | 676 Sailfish Trail, Key Largo, FL 33037 | - |
| REINSTATEMENT | 2023-10-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-10-03 | 676 Sailfish Trail, Key Largo, FL 33037 | - |
| CHANGE OF MAILING ADDRESS | 2023-10-03 | 676 Sailfish Trail, Key Largo, FL 33037 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2022-02-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2018-11-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-11-30 | MAGALDI, TOMMY | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-01 |
| REINSTATEMENT | 2023-10-03 |
| REINSTATEMENT | 2022-02-08 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-09-05 |
| REINSTATEMENT | 2018-11-13 |
| ANNUAL REPORT | 2017-07-10 |
| REINSTATEMENT | 2016-11-30 |
| Florida Limited Liability | 2015-12-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
