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TONY.LOMO CONSTRUCTION LLC - Florida Company Profile

Company Details

Entity Name: TONY.LOMO CONSTRUCTION LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TONY.LOMO CONSTRUCTION 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: 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: 10 Oct 2016 (8 years ago)
Date of dissolution: 16 Aug 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 16 Aug 2021 (4 years ago)
Document Number: L16000186848
FEI/EIN Number 47-2980888

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

Address: 2968 ELBIB DR., ST. CLOUD, FL, 34772, US
Mail Address: 12904 S. Midwest Blvd., Edmond, OK, 73034, US
ZIP code: 34772
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOMELINO ANTHONY Manager 2968 ELBIB DR., SAINT CLOUD, FL, 34772
LOMELINO NICHOLAS J Manager 911 Highland St., Sarasota, FL, 34234
LOMELINO ANTHONY Agent 2968 ELBIB DR., SAINT CLOUD, FL, 34772

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-08-16 - -
CHANGE OF MAILING ADDRESS 2021-01-25 2968 ELBIB DR., ST. CLOUD, FL 34772 -
LC AMENDMENT 2016-11-18 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J22000087751 ACTIVE 18-258-D4 LEON 2021-10-26 2027-02-21 $3,734.54 DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-08-16
ANNUAL REPORT 2021-01-25
ANNUAL REPORT 2020-03-03
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-03-11
ANNUAL REPORT 2017-01-09
LC Amendment 2016-11-18
Florida Limited Liability 2016-10-10

Date of last update: 02 Mar 2025

Sources: Florida Department of State