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TOMAGUA PROPERTIES LLC - Florida Company Profile

Company Details

Entity Name: TOMAGUA PROPERTIES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TOMAGUA PROPERTIES 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 18 Nov 2022 (2 years ago)
Document Number: L22000493670
FEI/EIN Number 92-1510003

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

Address: 2426 SW 17TH AVE, MIAMI, FL, 33145, US
Mail Address: 2426 SW 17TH AVE, MIAMI, FL, 33145, US
ZIP code: 33145
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MENEGALDO MAURICIO Manager 2426 SW 17TH AVE, MIAMI, FL, 33145
DE PINTO MICHELLE A Manager 10101 COLLINS AVE APT 20E, BAL HARBOUR, FL, 33154
MENEGALDO MAURICIO Agent 2426 SW 17TH AVE, MIAMI, FL, 33145

Documents

Name Date
ANNUAL REPORT 2024-02-21
ANNUAL REPORT 2023-01-30
Florida Limited Liability 2022-11-18

Date of last update: 01 May 2025

Sources: Florida Department of State