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TOMAJU USA LLC - Florida Company Profile

Company Details

Entity Name: TOMAJU USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

TOMAJU USA 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: 16 Jun 2017 (8 years ago)
Date of dissolution: 23 Nov 2018 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 23 Nov 2018 (6 years ago)
Document Number: L17000132112
FEI/EIN Number N/A

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

Address: 12000 BISCAYNE BLVD., SUITE 221, NORTH MIAMI, FL 33181
Mail Address: 12000 BISCAYNE BLVD., SUITE 221, NORTH MIAMI, FL 33181
ZIP code: 33181
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VIEJO, ANTONIO Manager 12000 BISCAYNE BLVD. SUITE 221, NORTH MIAMI, FL 33181
THE BENHAYOUN LAW FIRM Agent 12000 BISCAYNE BLVD, SUITE 221, NORTH MIAMI, FL 33181

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-11-23 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2018-11-23
ANNUAL REPORT 2018-03-02
Florida Limited Liability 2017-06-16

Date of last update: 18 Feb 2025

Sources: Florida Department of State