| 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. |
| 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 (4 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 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DTM TRUST | Auth | 38973 US HIGHWAY 27, DAVENPORT, FL, 33837 |
| DTM TRUST | Agent | 38973 US HIGHWAY 27, DAVENPORT, FL, 33837 |
| 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 |
| 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 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9731627400 | 2020-05-20 | 0455 | PPP | 5770 W IRLO BRONSON MEMORIAL HWY STE 150, KISSIMMEE, FL, 34746-4716 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
