| Entity Name: | TOM INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOM 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. |
| 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: | 22 Aug 2023 (2 years ago) |
| Document Number: | L23000394817 |
| FEI/EIN Number |
99-2511466
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1101 NE 109TH ST, MIAMI, FL, 33161, US |
| Mail Address: | 1101 NE 109TH ST, MIAMI, FL, 33161, US |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Malky Handal diego o | Manager | 1101 NE 109TH ST, MIAMI, FL, 33161 |
| ZALAQUETT VERONICA | Agent | 1101 NE 109TH ST, MIAMI, FL, 33161 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-16 | 1101 NE 109TH ST, MIAMI, FL 33161 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-16 | 1101 NE 109TH ST, MIAMI, FL 33161 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-16 | ZALAQUETT, VERONICA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-16 | 1101 NE 109TH ST, MIAMI, FL 33161 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2024-04-16 |
| Florida Limited Liability | 2023-08-22 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
