| Entity Name: | TOMAS TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOMAS TRADING 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 Mar 2021 (4 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: | L21000138091 |
| Address: | 23911 SW 106 PLACE, HOMESTEAD, FL, 33032, US |
| Mail Address: | 23911 SW 106 PLACE, HOMESTEAD, FL, 33032, US |
| ZIP code: | 33032 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DELGADO SERGIO E | Manager | 23911 SW 106 PLACE, HOMESTEAD, FL, 33032 |
| DELGADO SERGIO | Manager | 8285 NW 7TH ST, MIAMI, FL, 33126 |
| GONZALEZ ADAYMI | Manager | 23911 SW 106TH PL, HOMESTEAD, FL, 33032 |
| DELGADO SERGIO E | Agent | 23911 SW 106 PLACE, HOMESTEAD, FL, 33032 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2021-03-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
