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TOM INVESTMENTS, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 -

Documents

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