| Entity Name: | TOMMI NIKHAIL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOMMI NIKHAIL 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: | 27 May 2020 (5 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L20000144406 |
| FEI/EIN Number |
85-3260399
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1640 N TREASURE DR, NORTH BAY VILLAGE, FL, 33141 |
| Mail Address: | 1640 N TREASURE DR, NORTH BAY VILLAGE, FL, 33141 |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TURBIDES TOMMI | Authorized Member | 1640 N TREASURE DR, NORTH BAY VILLAGE, FL, 33141 |
| TURBIDES TOMMI N | Agent | 1640 N TREASURE DR, NORTH BAY VILLAGE, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-13 |
| Florida Limited Liability | 2020-05-27 |
Date of last update: 02 May 2025
Sources: Florida Department of State
