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TOMISACA INVESTMENT BUSINESS, LLC - Florida Company Profile

Company Details

Entity Name: TOMISACA INVESTMENT BUSINESS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TOMISACA INVESTMENT BUSINESS, 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: 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: 06 Dec 2018 (6 years ago)
Document Number: L18000281494
FEI/EIN Number 83-2917313

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

Address: 2648 NE 188 STREET, MIAMI, FL, 33180, US
Mail Address: PO BOX 801440, Miami, FL, 33280, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TOMISACA INVESTMENT GROUP HOLDING, LLC Authorized Member -
POCHINKI ALEJANDRO M Manager 2648 NE 188 STREET, MIAMI, FL, 33180
ANTEBI ESTER V Manager 2648 NE 188 STREET, MIAMI, FL, 33180
BM2 PROPERTY MANAGEMENT CORP. Auth PO BOX 801440, Miami, FL, 33280
CALDERARO SANDRA R Agent 40 SW 13th Street, MIAMI, FL, 33130

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2025-01-07 2648 NE 188 STREET, MIAMI, FL 33180 -
CHANGE OF PRINCIPAL ADDRESS 2021-06-08 2648 NE 188 STREET, MIAMI, FL 33180 -
CHANGE OF MAILING ADDRESS 2021-06-08 2648 NE 188 STREET, MIAMI, FL 33180 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-14 40 SW 13th Street, Suite 803, MIAMI, FL 33130 -

Documents

Name Date
ANNUAL REPORT 2025-01-07
ANNUAL REPORT 2024-04-19
ANNUAL REPORT 2023-04-17
ANNUAL REPORT 2022-03-23
ANNUAL REPORT 2021-04-14
ANNUAL REPORT 2020-03-16
ANNUAL REPORT 2019-03-20
Florida Limited Liability 2018-12-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5135927304 2020-04-30 0455 PPP 2999 NE 191st Street STE 610, MIAMI, FL, 33180
Loan Status Date 2021-06-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10000
Loan Approval Amount (current) 3750
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33180-1001
Project Congressional District FL-24
Number of Employees 1
NAICS code 531311
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 3787.29
Forgiveness Paid Date 2021-05-06

Date of last update: 02 Mar 2025

Sources: Florida Department of State