| Entity Name: | TOMAFABE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOMAFABE 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: | 15 Feb 2018 (7 years ago) |
| Document Number: | L18000041841 |
| FEI/EIN Number |
38-4061977
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 777 NORTH OCEAN DRIVE, UNIT N428, HOLLYWOOD, FL, 33019, US |
| Mail Address: | 15 DEEPWOODS LANE, OLD GREENWICH, CT, 06870, US |
| ZIP code: | 33019 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FLOREZ MARIA E | Manager | 15 DEEPWOODS LANE, OLD GREENWICH, CT, 06870 |
| SCHEGGIA ROBERTO A | Member | 15 DEEPWOODS LANE, OLD GREENWICH, CT, 06870 |
| Scheggia Fatima | Manager | 15 DEEPWOODS LANE, OLD GREENWICH, CT, 06870 |
| Scheggia Belen | Manager | 15 DEEPWOODS LANE, OLD GREENWICH, CT, 06870 |
| MTR & ASSOCIATES LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-02-23 | MTR & Associates, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-23 | 703 Waterford Way, Suite 805, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2018-10-01 | 777 NORTH OCEAN DRIVE, UNIT N428, HOLLYWOOD, FL 33019 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-06 |
| ANNUAL REPORT | 2024-02-23 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-01-22 |
| ANNUAL REPORT | 2020-01-10 |
| ANNUAL REPORT | 2019-02-25 |
| Florida Limited Liability | 2018-02-15 |
Date of last update: 01 May 2025
Sources: Florida Department of State
