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DE TOMA GROUP LLC - Florida Company Profile

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Company Details

Entity Name: DE TOMA GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DE TOMA GROUP 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: 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: 21 Jul 2016 (9 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 04 Nov 2020 (5 years ago)
Document Number: L16000137286
FEI/EIN Number 81-3334582

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

Address: 5770 W IRLO BRONSON MEMORIAL HWY, KISSIMMEE, FL, 34746, US
Mail Address: 5770 W IRLO BRONSON MEMORIAL HWY #150, KISSIMMEE, FL, 34746, US
ZIP code: 34746
City: Kissimmee
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DTM TRUST Auth 5770 west irlo Bronson memorial hwy, Kissimmee, FL, 34746
MNS CONSULTING GROUPL LLC Agent 4417 13th st, Saint Cloud, FL, 34769

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000008439 FULL DOLLAR EXPIRED 2017-01-24 2022-12-31 - 5770 W. IRLO BRONSON MEMORIAL HWY., STE. 150, KISSIMMEE, FL, 34746

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-03-29 DTM , TRUST -
REGISTERED AGENT ADDRESS CHANGED 2024-03-29 38973 US HIGHWAY 27, STE 116, DAVENPORT, FL 33837 -
LC AMENDMENT 2020-11-04 - -
CHANGE OF MAILING ADDRESS 2020-11-04 5770 W IRLO BRONSON MEMORIAL HWY, suite 150, KISSIMMEE, FL 34746 -
CHANGE OF PRINCIPAL ADDRESS 2020-10-27 5770 W IRLO BRONSON MEMORIAL HWY, suite 150, KISSIMMEE, FL 34746 -
LC STMNT OF RA/RO CHG 2016-09-08 - -

Documents

Name Date
ANNUAL REPORT 2024-03-29
ANNUAL REPORT 2023-03-28
ANNUAL REPORT 2022-05-11
ANNUAL REPORT 2021-01-08
LC Amendment 2020-11-04
AMENDED ANNUAL REPORT 2020-03-26
ANNUAL REPORT 2020-03-02
ANNUAL REPORT 2019-02-23
ANNUAL REPORT 2018-01-10
ANNUAL REPORT 2017-01-11

USAspending Awards / Financial Assistance

Date:
2020-05-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
78500.00
Total Face Value Of Loan:
380200.00
Date:
2020-05-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
13072.00
Total Face Value Of Loan:
13072.00

Trademarks

Serial Number:
87207786
Mark:
1 FULL DOLLAR
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2016-10-18
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
1 FULL DOLLAR

Goods And Services

For:
Retail discount store services in the field of general consumer merchandise offered at low prices
First Use:
2016-10-05
International Classes:
035 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
98646100
Mark:
1 FULL DOLLAR
Status:
PUBLISHED FOR OPPOSITION
Mark Type:
SERVICE MARK
Application Filing Date:
2024-07-12
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
1 FULL DOLLAR

Goods And Services

For:
Retail discount store services in the field of general consumer merchandise offered at low prices
First Use:
2016-10-05
International Classes:
035 - Primary Class
Class Status:
Active

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$13,072
Date Approved:
2020-05-20
Loan Status:
Exemption 4
SBA Guaranty Percentage:
100
Current Approval Amount:
$13,072
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
Intuit Financing Inc.
Use of Proceeds:
Payroll: $13,072

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Date of last update: 02 Jul 2025

Sources: Florida Department of State