| Entity Name: | TUMBAO305 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TUMBAO305 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: | 13 Jul 2020 (5 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L20000200556 |
| FEI/EIN Number |
85-2110847
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12905 SW 30TH ST, MIRAMAR, FL, 33027, US |
| Mail Address: | 12905 SW 30TH ST, MIRAMAR, FL, 33027, US |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARRASTIA MACHIN YOSVANY | Manager | 12905 SW 30TH ST, MIRAMAR, FL, 33027 |
| OSUNA SANTAMARIA YASSER | Authorized Member | 15510 SW 133RD PL APT 2512, MIAMI, FL, 33177 |
| BARRIOS GOMEZ ALBERTO | Authorized Member | 6907 W 14TH CT, HIALEAH, FL, 33014 |
| ARRASTIA MACHIN YOSVANY | Agent | 12905 SW 30TH ST, MIRAMAR, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-16 |
| Florida Limited Liability | 2020-07-13 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
