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TOMPAGUI LLC - Florida Company Profile

Company Details

Entity Name: TOMPAGUI LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TOMPAGUI 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: 13 Dec 2016 (8 years ago)
Document Number: L16000225074
FEI/EIN Number 81-5355250

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

Address: 53west 21st suite13 hialeah, miami, FL, 33010, US
Mail Address: 53west 21st suite13 hialeah, 13, miami, FL, 33010, US
ZIP code: 33010
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
fortino antonio Manager 53west 21st suite13 hialeah, miami, FL, 33010
FORTINO TOMAS AJr. Authorized Member 53W 21ST SUITE 13, HIALEAH, FL, 33010
FORTINO GUIDO AJr. Authorized Person 53west 21st suite13 hialeah, miami, FL, 33010
FORTINO PAOLA A Auth 53west 21st suite13 hialeah, miami, FL, 33010
ANTONIO FORTINO Agent 53west 21st suite13 hialeah, miami, FL, 33010

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2019-01-14 ANTONIO, FORTINO -
CHANGE OF PRINCIPAL ADDRESS 2018-02-02 53west 21st suite13 hialeah, 13, miami, FL 33010 -
CHANGE OF MAILING ADDRESS 2018-02-02 53west 21st suite13 hialeah, 13, miami, FL 33010 -
REGISTERED AGENT ADDRESS CHANGED 2018-02-02 53west 21st suite13 hialeah, 13, miami, FL 33010 -

Documents

Name Date
ANNUAL REPORT 2024-02-28
ANNUAL REPORT 2023-03-16
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-01-31
ANNUAL REPORT 2020-02-16
ANNUAL REPORT 2019-01-14
ANNUAL REPORT 2018-02-02
ANNUAL REPORT 2017-04-18
Florida Limited Liability 2016-12-13

Date of last update: 02 May 2025

Sources: Florida Department of State