Entity Name: | TOLEMAC GROUP INVESTMENTS, L.L.C. |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
TOLEMAC GROUP INVESTMENTS, L.L.C. 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: | 28 Dec 2015 (9 years ago) |
Date of dissolution: | 22 Sep 2023 (2 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 22 Sep 2023 (2 years ago) |
Document Number: | L15000213281 |
FEI/EIN Number |
81-0919745
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 3831 Country Bend E., Lakeland, FL, 33811, US |
Mail Address: | 3831 Country Bend E., Lakeland, FL, 33811, US |
ZIP code: | 33811 |
County: | Polk |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
LOPARO JEFF | Authorized Representative | 3831 Country Bend E., Lakeland, FL, 33811 |
LOPARO JEFF | Agent | 3831 Country Bend E., Lakeland, FL, 33811 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
LC NAME CHANGE | 2021-08-23 | TOLEMAC GROUP INVESTMENTS, L.L.C. | - |
CHANGE OF PRINCIPAL ADDRESS | 2021-03-18 | 3831 Country Bend E., Lakeland, FL 33811 | - |
CHANGE OF MAILING ADDRESS | 2021-03-18 | 3831 Country Bend E., Lakeland, FL 33811 | - |
REGISTERED AGENT ADDRESS CHANGED | 2021-03-18 | 3831 Country Bend E., Lakeland, FL 33811 | - |
LC STMNT OF RA/RO CHG | 2017-07-24 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2022-04-02 |
LC Name Change | 2021-08-23 |
ANNUAL REPORT | 2021-03-18 |
ANNUAL REPORT | 2020-06-08 |
ANNUAL REPORT | 2019-02-06 |
ANNUAL REPORT | 2018-04-08 |
CORLCRACHG | 2017-07-24 |
ANNUAL REPORT | 2017-03-20 |
Florida Limited Liability | 2015-12-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State