| Entity Name: | TOMEN LIMA GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOMEN LIMA GROUP 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: | 08 Apr 2019 (6 years ago) |
| Document Number: | L19000096874 |
| FEI/EIN Number |
30-1199652
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1304 Alameda Avenue, Clearwater, FL, 33759, US |
| Mail Address: | 1304 Alameda Avenue, Clearwater, FL, 33759, US |
| ZIP code: | 33759 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Lima Tomas AMR | Manager | 1304 Alameda Avenue, Clearwater, FL, 33759 |
| Lima Courtney M | Manager | 1304 Alameda Avenue, Clearwater, FL, 33759 |
| LIMA TOMAS AMR | Agent | 1304 Alameda Avenue, Clearwater, FL, 33759 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000095913 | THEMODERNICHE | ACTIVE | 2023-08-16 | 2028-12-31 | - | 2419 GULF TO BAY BLVD, LOT 113, CLEARWATER, FL, 33765 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-18 | 1304 Alameda Avenue, Clearwater, FL 33759 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-18 | 1304 Alameda Avenue, Clearwater, FL 33759 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-18 | 1304 Alameda Avenue, Clearwater, FL 33759 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-18 |
| ANNUAL REPORT | 2023-08-16 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-09-03 |
| ANNUAL REPORT | 2020-06-27 |
| Florida Limited Liability | 2019-04-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
