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TOMLEE, LLC - Florida Company Profile

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Company Details

Entity Name: TOMLEE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TOMLEE, 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: 30 Jul 2018 (7 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L18000182251
FEI/EIN Number 83-1393341

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

Address: 6716 FOREST HILL BLVD, GREENACRES, FL, 33413, US
Mail Address: 6716 Forest Hill Blvd, Greenacres, FL, 33413, US
ZIP code: 33413
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HO TOMMY Manager 6716 Forest Hill Blvd, Greenacres, FL, 33413
HO TOMMY Agent 6716 Forest Hill Blvd, Greenacres, FL, 33413

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000017794 ZERO DEGREES EXPIRED 2019-02-04 2024-12-31 - 2922 FONTANA LN, ROYAL PALM BEACH, FL, 33411

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT ADDRESS CHANGED 2021-01-13 6716 Forest Hill Blvd, Greenacres, FL 33413 -
CHANGE OF PRINCIPAL ADDRESS 2019-02-21 6716 FOREST HILL BLVD, GREENACRES, FL 33413 -
CHANGE OF MAILING ADDRESS 2019-02-21 6716 FOREST HILL BLVD, GREENACRES, FL 33413 -

Documents

Name Date
ANNUAL REPORT 2022-03-01
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-03-21
ANNUAL REPORT 2019-02-21
Florida Limited Liability 2018-07-30

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
54117
Current Approval Amount:
54117
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
54611.99
Date Approved:
2021-01-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
69450
Current Approval Amount:
69450
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
69899.96

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Date of last update: 01 Jun 2025

Sources: Florida Department of State