| Entity Name: | TOMAGUA L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOMAGUA L.L.C. 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: |
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: | 05 May 2017 (8 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | L17000100056 |
| FEI/EIN Number |
38-4038042
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 645 nw 1 st, 515, miami, FL, 33128, US |
| Mail Address: | 455 ne 24th st, 539, MIAMI, FL, 33137, US |
| ZIP code: | 33128 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| menegaldo mauricio | Manager | 455 ne 24th st, MIAMI, FL, 33137 |
| MENEGALDO MAURICIO | Agent | 645 nw 1st st, miami, FL, 33128 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-21 | 645 nw 1 st, 515, miami, FL 33128 | - |
| CHANGE OF MAILING ADDRESS | 2020-04-21 | 645 nw 1 st, 515, miami, FL 33128 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-21 | 645 nw 1st st, apt 515, miami, FL 33128 | - |
| REGISTERED AGENT NAME CHANGED | 2018-05-01 | MENEGALDO, MAURICIO | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-04-21 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-05-01 |
| Florida Limited Liability | 2017-05-05 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
