| Entity Name: | TUMBAO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TUMBAO, 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: |
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: | 06 Feb 2018 (7 years ago) |
| Date of dissolution: | 17 Dec 2024 (4 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Dec 2024 (4 months ago) |
| Document Number: | L18000034016 |
| FEI/EIN Number |
82-4343274
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18043 NW 74 Ct, Miami, FL, 33015, US |
| Mail Address: | 18043 NW 74 Ct, Miami, FL, 33015, US |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FLORES OSCAR | Chief Executive Officer | 18043 NW 74 Ct, Miami, FL, 33015 |
| Flores Oscar | Agent | 18043 NW 74 Ct, Miami, FL, 33015 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000130575 | TOSTAO | ACTIVE | 2021-09-29 | 2026-12-31 | - | 2700 NW 191 AVENUE, PEMBROKE PINES, FL, 33029 |
| G18000113662 | TUMBAO | EXPIRED | 2018-10-19 | 2023-12-31 | - | 2077 NW 191ST AVE, PEMBROKE PINES, FL, 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-12-17 | - | - |
| REINSTATEMENT | 2023-11-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-11-08 | 18043 NW 74 Ct, Miami, FL 33015 | - |
| REINSTATEMENT | 2022-11-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-11-08 | 18043 NW 74 Ct, Miami, FL 33015 | - |
| CHANGE OF MAILING ADDRESS | 2022-11-08 | 18043 NW 74 Ct, Miami, FL 33015 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-01-18 | Flores, Oscar | - |
| REINSTATEMENT | 2021-01-18 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-12-17 |
| ANNUAL REPORT | 2024-02-28 |
| REINSTATEMENT | 2023-11-09 |
| REINSTATEMENT | 2022-11-08 |
| REINSTATEMENT | 2021-01-18 |
| ANNUAL REPORT | 2019-04-30 |
| Florida Limited Liability | 2018-02-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
