| Entity Name: | INVERSIONES DON TOMY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVERSIONES DON TOMY 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: | 15 Mar 2022 (3 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L22000130680 |
| Address: | 6036 SW 13 TERRACE, WEST MIAMI, FL, 33144, US |
| Mail Address: | 6036 SW 13 TERRACE, WEST MIAMI, FL, 33144, US |
| ZIP code: | 33144 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZAMORA VERONICA F | Authorized Member | 6036 SW 13 TERRACE, MIAMI, FL, 33144 |
| FLORES OSCAR S | Authorized Member | 6036 SW 13 TERRACE, MIAMI, FL, 33144 |
| GUTIERREZ ANGEL | Authorized Member | 6036 SW 13 TERRACE, WEST MIAMI, FL, 33144 |
| BOSCAN OSCAR S | Authorized Member | 6036 SW 13 TERRACE, WEST MIAMI, FL, 33144 |
| FERRARI ROBERTO | Authorized Member | 6036 SW 13 TERRACE, WEST MIAMI, FL, 33144 |
| SIERRA CHRISTOPHER A | Agent | 6036 SW 13 TERRACE, WEST MIAMI, FL, 33144 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2022-03-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
