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TOLEMAC GROUP INVESTMENTS, L.L.C. - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

Name Role Address
LOPARO JEFF Authorized Representative 3831 Country Bend E., Lakeland, FL, 33811
LOPARO JEFF Agent 3831 Country Bend E., Lakeland, FL, 33811

Events

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 - -

Documents

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