| 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. |
| 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 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year 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 |
| Name | Role | Address |
|---|---|---|
| HO TOMMY | Manager | 6716 Forest Hill Blvd, Greenacres, FL, 33413 |
| HO TOMMY | Agent | 6716 Forest Hill Blvd, Greenacres, FL, 33413 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2382757708 | 2020-05-01 | 0455 | PPP | 2922 FONTANA LN, ROYAL PALM BEACH, FL, 33411 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9191968304 | 2021-01-30 | 0455 | PPS | 2922 Fontana Ln, Royal Palm Beach, FL, 33411-6802 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
