| 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. |
| 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 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5135927304 | 2020-04-30 | 0455 | PPP | 2999 NE 191st Street STE 610, MIAMI, FL, 33180 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
