| Entity Name: | TOMA INVESTMENT SOLUTION LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOMA INVESTMENT SOLUTION 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: | 21 Nov 2017 (7 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 08 Jun 2020 (5 years ago) |
| Document Number: | L17000240790 |
| FEI/EIN Number |
82-3530441
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 935 s atlantic ave., 256, Daytona Beach, FL, 32118, US |
| Mail Address: | 935 s Atlantic ave., 256, Daytona Beach, FL, 32118, US |
| ZIP code: | 32118 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGEMTS INC. | Agent | 7901 4TH ST N - STE. 300, ST. PETERSBURG, FL, 33702 |
| CALVILLO HUGO | Manager | 935 s Atlantic ave., Daytona Beach, FL, 32118 |
| CALVILLO HECTOR | Manager | 11012 EAST PIMA CREEK DR, VAIL, AZ, 85641 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-31 | 935 s atlantic ave., 256, Daytona Beach, FL 32118 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-31 | 935 s atlantic ave., 256, Daytona Beach, FL 32118 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-08 | 7901 4TH ST N - STE. 300, ST. PETERSBURG, FL 33702 | - |
| LC STMNT OF RA/RO CHG | 2020-06-08 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-08 | REGISTERED AGEMTS INC. | - |
| REINSTATEMENT | 2019-10-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2018-10-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-03-10 |
| CORLCRACHG | 2020-06-08 |
| ANNUAL REPORT | 2020-03-18 |
| REINSTATEMENT | 2019-10-01 |
| REINSTATEMENT | 2018-10-08 |
| Florida Limited Liability | 2017-11-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
