| Entity Name: | TOUMAR ESTATE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOUMAR ESTATE 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: | 05 Dec 2016 (8 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 15 Oct 2020 (5 years ago) |
| Document Number: | L16000219740 |
| FEI/EIN Number |
81-4639603
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15504 BERENSON PLACE, TAMPA, FL, 33647, US |
| Mail Address: | 15504 BERENSON PLACE, TAMPA, FL, 33647, US |
| ZIP code: | 33647 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHAMI TAWFIK | Manager | 15504 BERENSON PLACE, TAMPA, FL, 33647 |
| CHAMI MARIA | Manager | 15504 BERENSON PLACE, TAMPA, FL, 33647 |
| CHAMI PETER | Manager | 15504 BERENSON PLACE, TAMPA, FL, 33647 |
| CHAMI NAJIB | Manager | 15504 BERENSON PLACE, TAMPA, FL, 33647 |
| CHAMI TAWFIK N | Agent | 15504 BERENSON PLACE, TAMPA, FL, 33647 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2020-10-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-10-15 | CHAMI, TAWFIK N | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-28 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-01-23 |
| ANNUAL REPORT | 2021-01-30 |
| LC Amendment | 2020-10-15 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-02-25 |
| Florida Limited Liability | 2016-12-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
