| Entity Name: | TOMEI INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOMEI INVESTMENTS 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: | 25 Mar 2016 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 03 Jun 2024 (a year ago) |
| Document Number: | L16000060755 |
| FEI/EIN Number |
812046089
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8239 MOUNT RIGA RD, ORLANDO, FL, 32822, US |
| Mail Address: | 8239 MOUNT RIGA RD, ORLANDO, FL, 32822, US |
| ZIP code: | 32822 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOMEI SOTO MARIO | Authorized Member | 8239 MOUNT RIGA RD, ORLANDO, FL, 32822 |
| Davila Rodriguez Agatha | Manager | 8239 MOUNT RIGA RD, ORLANDO, FL, 32822 |
| TOMEI SOTO MARIO | Agent | 8239 MOUNT RIGA RD, ORLANDO, FL, 32822 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-06-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-08 | 8239 MOUNT RIGA RD, ORLANDO, FL 32822 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-08 | 8239 MOUNT RIGA RD, ORLANDO, FL 32822 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-08 | 8239 MOUNT RIGA RD, ORLANDO, FL 32822 | - |
| REGISTERED AGENT NAME CHANGED | 2017-03-24 | TOMEI SOTO, MARIO | - |
| LC AMENDMENT | 2016-11-03 | - | - |
| LC AMENDMENT | 2016-08-01 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-06-03 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-03-08 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-03-23 |
| ANNUAL REPORT | 2018-04-10 |
| AMENDED ANNUAL REPORT | 2017-06-06 |
| ANNUAL REPORT | 2017-03-24 |
| LC Amendment | 2016-11-03 |
| LC Amendment | 2016-08-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 8023607704 | 2020-05-01 | 0491 | PPP | 8239 Mount Riga Road, Orlando, FL, 32822 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2892471 | Intrastate Non-Hazmat | 2022-01-05 | 5000 | 2019 | 3 | 3 | OUT OF BUSINESS | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
