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TOUM COMPANY LIMITED, LLC - Florida Company Profile

Company Details

Entity Name: TOUM COMPANY LIMITED, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TOUM COMPANY LIMITED, 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: 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: 09 Jun 2020 (5 years ago)
Date of dissolution: 15 Nov 2023 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 15 Nov 2023 (a year ago)
Document Number: L20000153405
FEI/EIN Number 35-2690172

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

Address: 5860 SW 130TH TERRACE, PINECREST, FL, 33156, US
Mail Address: 5860 SW 130TH TERRACE, PINECREST, FL, 33156, US
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BERREBI DANIEL Manager 3535 HIAWATHA AVENUE, MIAMI, FL, 33133
BERREBI NATHAN MICHEL Manager 5860 SW 130TH TERRACE, PINECREST, FL, 33156
BERREBI NATHAN MICHEL Agent 5860 SW 130TH TERRACE, PINECREST, FL, 33156

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-11-15 - -
CHANGE OF PRINCIPAL ADDRESS 2022-01-10 5860 SW 130TH TERRACE, PINECREST, FL 33156 -
CHANGE OF MAILING ADDRESS 2022-01-10 5860 SW 130TH TERRACE, PINECREST, FL 33156 -
REGISTERED AGENT NAME CHANGED 2022-01-10 BERREBI, NATHAN MICHEL -
REGISTERED AGENT ADDRESS CHANGED 2022-01-10 5860 SW 130TH TERRACE, PINECREST, FL 33156 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-11-15
ANNUAL REPORT 2023-04-16
ANNUAL REPORT 2022-01-10
ANNUAL REPORT 2021-04-14
Florida Limited Liability 2020-06-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State