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VILLA DI TOMMY INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: VILLA DI TOMMY INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VILLA DI TOMMY INVESTMENTS 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: 01 Jun 2023 (2 years ago)
Document Number: L23000266066
FEI/EIN Number 93-1768111

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

Address: 14728 SOUTHWEST 111TH TERR, MIAMI, FL, 33196, US
Mail Address: 14728 SOUTHWEST 111TH TERR, MIAMI, FL, 33196, US
ZIP code: 33196
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
INTERIAN FRANCO Chief Executive Officer 14728 SOUTHWEST 111TH TERR, MIAMI, FL, 33196
INTERIAN SHANNON M Chief Marketing Officer 14728 SOUTHWEST 111TH TERR, MIAMI, FL, 33196
INTERIAN FRANCO Agent 14728 SOUTHWEST 111TH TERR, MIAMI, FL, 33196

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000073297 DORIAN DESTINATIONS ACTIVE 2024-06-12 2029-12-31 - 14728 SOUTHWEST 111TH TERRACE, MIAMI, FL, 33196

Documents

Name Date
ANNUAL REPORT 2025-01-27
ANNUAL REPORT 2024-01-25
Florida Limited Liability 2023-06-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State