| Entity Name: | TOMA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOMA INVESTMENTS 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: | 22 Feb 2019 (6 years ago) |
| Date of dissolution: | 23 May 2024 (10 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 May 2024 (10 months ago) |
| Document Number: | L19000052577 |
| Address: | 17600 N. BAY ROAD, APT. 502N, SUNNY ISLES BEACH, FL, 33160, UN |
| Mail Address: | 17600 N. BAY ROAD, APT. 502N, SUNNY ISLES BEACH, FL, 33160, UN |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WAHL THOMAS H | Chief Executive Officer | 17600 N. BAY ROAD, APT 502, SUNNY ISLES BEACH, FL, 33160 |
| WAHL MAXIM T | Manager | 17600 N. BAY ROAD, APT 502, SUNNY ISLES BEACH, FL, 33160 |
| WAHL ANNA K | Manager | 17600 N. BAY ROAD, APT 502, SUNNY ISLES BEACH, FL, 33160 |
| WAHL THOMAS HCEO | Agent | 17600 N. BAY ROAD, SUNNY ISL BCH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-05-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| LC REVOCATION OF DISSOLUTION | 2020-03-23 | - | - |
| VOLUNTARY DISSOLUTION | 2020-03-03 | - | - |
| LC NAME CHANGE | 2019-03-25 | TOMA INVESTMENTS LLC | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-05-23 |
| LC Revocation of Dissolution | 2020-03-23 |
| VOLUNTARY DISSOLUTION | 2020-03-03 |
| LC Name Change | 2019-03-25 |
| Florida Limited Liability | 2019-02-22 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
