| Entity Name: | TOMY UNGARO MANUFACTURE COMPANY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOMY UNGARO MANUFACTURE COMPANY 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: | 24 Aug 2020 (5 years ago) |
| Date of dissolution: | 13 Apr 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Apr 2023 (2 years ago) |
| Document Number: | L20000260870 |
| FEI/EIN Number |
37-1982240
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2785 N DIXIE HWY, WILTON MANORS, FL, 33334, US |
| Mail Address: | 2785 N DIXIE HWY, WILTON MANORS, FL, 33334, US |
| ZIP code: | 33334 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOLINA ORTEGA FAUSTO T | Manager | 2785 N DIXIE HWY, WILTON MANORS, FL, 33334 |
| MOLINA ORTEGA FAUSTO T | Agent | 2785 N DIXIE HWY, WILTON MANORS, FL, 33334 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-13 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-13 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-29 |
| Florida Limited Liability | 2020-08-24 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
