Search icon

TOMCAR C.A. ALMACEN, LLC - Florida Company Profile

Company Details

Entity Name: TOMCAR C.A. ALMACEN, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TOMCAR C.A. ALMACEN, 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: 23 Mar 2020 (5 years ago)
Document Number: L20000089568
FEI/EIN Number 85-0530521

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

Address: 4970 NW 102nd AVE, DORAL, FL, 33178, US
Mail Address: 4970 NW 102nd AVE, DORAL, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PUCHE OMANA JOSE T Manager 4970 NW 102nd AVE, DORAL, FL, 33178
SPIEGEL & UTRERA, P.A. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000057968 TOMCAR C.A. ALMACEN ACTIVE 2020-05-26 2025-12-31 - 8323 LAKE DRIVE, APT. 307, DORAL, FL, 33166

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-29 4970 NW 102nd AVE, # 201, DORAL, FL 33178 -
CHANGE OF MAILING ADDRESS 2022-04-29 4970 NW 102nd AVE, # 201, DORAL, FL 33178 -

Documents

Name Date
ANNUAL REPORT 2024-04-20
ANNUAL REPORT 2023-02-28
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-27
Florida Limited Liability 2020-03-23

Date of last update: 03 Mar 2025

Sources: Florida Department of State