| Entity Name: | TOMMYLEE CAPITAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOMMYLEE CAPITAL 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: | 16 Oct 2023 (2 years ago) |
| Document Number: | L23000474323 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12233 PEMBROKE RD, #1003, PEMBROKE PINES, FL, 33025, US |
| Mail Address: | 12233 PEMBROKE RD, #1003, PEMBROKE PINES, FL, 33025, US |
| ZIP code: | 33025 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THOMPSON BALMONT | Manager | 12233 PEMBROKE RD, PEMBROKE PINES, FL, 33025 |
| Rosario Natalie | Manager | 12233 PEMBROKE RD, PEMBROKE PINES, FL, 33025 |
| ROSARIO NATALIE | Agent | 12233 PEMBROKE RD, PEMBROKE PINES, FL, 33025 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000146886 | TLC REMEDIATION | ACTIVE | 2024-12-04 | 2029-12-31 | - | 12300 NE 4TH AVE, 420, NORTH MIAMI, FL, 33161 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-03 |
| Florida Limited Liability | 2023-10-16 |
| Contract Type | Award or IDV Flag | PIID | Start Date | Current End Date | Potential End Date | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PURCHASE ORDER | AWARD | FA480325P0003 | 2024-12-05 | 2025-12-04 | 2025-12-04 | |||||||||||||||||||||||||
|
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| Obligated Amount | 14760.00 |
| Current Award Amount | 14760.00 |
| Potential Award Amount | 14760.00 |
Description
| Title | OWF TROOP FEEDING SERVICE |
| NAICS Code | 722320: CATERERS |
| Product and Service Codes | S203: HOUSEKEEPING- FOOD |
Recipient Details
| Recipient | TOMMYLEE CAPITAL LLC |
| UEI | L7KPSJXDN3D4 |
| Recipient Address | UNITED STATES, 12233 PEMBROKE RD # 1003, PEMBROKE PINES, BROWARD, FLORIDA, 330251725 |
| Unique Award Key | CONT_AWD_140FS324P0389_1448_-NONE-_-NONE- |
| Awarding Agency | Department of the Interior |
| Link | View Page |
Award Amounts
| Obligated Amount | 14000.00 |
| Current Award Amount | 14000.00 |
| Potential Award Amount | 14000.00 |
Description
| Title | MA-DIVISION OF REALTY-RELOCATION SERVICE FOR NON-EMPLOYEE TENANT AT DIS |
| NAICS Code | 531390: OTHER ACTIVITIES RELATED TO REAL ESTATE |
| Product and Service Codes | V999: TRANSPORTATION/TRAVEL/RELOCATION- OTHER: OTHER |
Recipient Details
| Recipient | TOMMYLEE CAPITAL LLC |
| UEI | L7KPSJXDN3D4 |
| Recipient Address | UNITED STATES, 12233 PEMBROKE RD # 1003, PEMBROKE PINES, BROWARD, FLORIDA, 330251725 |
| Unique Award Key | CONT_AWD_1333MF24P0201_1330_-NONE-_-NONE- |
| Awarding Agency | Department of Commerce |
| Link | View Page |
Award Amounts
| Obligated Amount | 13200.00 |
| Current Award Amount | 13200.00 |
| Potential Award Amount | 69480.00 |
Description
| Title | LANDSCAPING SERVICES FOR THE MIAMI LAB |
| NAICS Code | 561730: LANDSCAPING SERVICES |
| Product and Service Codes | S208: HOUSEKEEPING- LANDSCAPING/GROUNDSKEEPING |
Recipient Details
| Recipient | TOMMYLEE CAPITAL LLC |
| UEI | L7KPSJXDN3D4 |
| Recipient Address | UNITED STATES, 12233 PEMBROKE RD # 1003, PEMBROKE PINES, BROWARD, FLORIDA, 330251725 |
| Unique Award Key | CONT_AWD_1333MF24P0188_1330_-NONE-_-NONE- |
| Awarding Agency | Department of Commerce |
| Link | View Page |
Award Amounts
| Obligated Amount | 0.00 |
| Current Award Amount | 0.00 |
| Potential Award Amount | 0.00 |
Description
| Title | LANDSCAPING SERVICES FOR THE MIAMI LAB |
| NAICS Code | 561730: LANDSCAPING SERVICES |
| Product and Service Codes | S208: HOUSEKEEPING- LANDSCAPING/GROUNDSKEEPING |
Recipient Details
| Recipient | TOMMYLEE CAPITAL LLC |
| UEI | L7KPSJXDN3D4 |
| Recipient Address | UNITED STATES, 12233 PEMBROKE RD # 1003, PEMBROKE PINES, BROWARD, FLORIDA, 330251725 |
| Unique Award Key | CONT_AWD_W912LQ24P0032_9700_-NONE-_-NONE- |
| Awarding Agency | Department of Defense |
| Link | View Page |
Award Amounts
| Obligated Amount | 49192.00 |
| Current Award Amount | 49192.00 |
| Potential Award Amount | 49192.00 |
Description
| Title | DELIVERED BREAKFAST AND DINNER MEALS FOR VIRGINIA ARMY NATIONAL GUARD SOLDIERS PERFORMING ANNUAL TRAINING AT CAMP DODGE, IA FROM JUNE 15-28, 2024. |
| NAICS Code | 311991: PERISHABLE PREPARED FOOD MANUFACTURING |
| Product and Service Codes | 8905: MEAT, POULTRY, AND FISH |
Recipient Details
| Recipient | TOMMYLEE CAPITAL LLC |
| UEI | L7KPSJXDN3D4 |
| Recipient Address | UNITED STATES, 12233 PEMBROKE RD # 1003, PEMBROKE PINES, BROWARD, FLORIDA, 330251725 |
| Unique Award Key | CONT_IDV_140FS124A0012_1448 |
| Awarding Agency | Department of the Interior |
| Link | View Page |
Award Amounts
| Obligated Amount | 0.00 |
| Potential Award Amount | 250000.00 |
Description
| Title | USFWS BPA 140FS124A0013 FORMALIN DISPOSAL FOR LODI FWO |
| NAICS Code | 562112: HAZARDOUS WASTE COLLECTION |
| Product and Service Codes | F108: ENVIRONMENTAL SYSTEMS PROTECTION- ENVIRONMENTAL REMEDIATION |
Recipient Details
| Recipient | TOMMYLEE CAPITAL LLC |
| UEI | L7KPSJXDN3D4 |
| Recipient Address | UNITED STATES, 12233 PEMBROKE RD # 1003, PEMBROKE PINES, BROWARD, FLORIDA, 330251725 |
| Status | User ID | Name of Firm | Trade Name | UEI | Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Active | P3256770 | TOMMYLEE CAPITAL LLC | TLC REMEDIATION | L7KPSJXDN3D4 | 12233 PEMBROKE RD # 1003, PEMBROKE PINES, FL, 33025-1725 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Natalie Rosario |
| Role | Owner |
SBA Federal Certifications
| HUBZone Certified | No |
| Women Owned Certified | Yes |
| Women Owned Pending | No |
| Economically Disadvantaged Women Owned Certified | No |
| Economically Disadvantaged Women Owned Pending | No |
| Veteran-Owned Small Business Certified | No |
| Veteran-Owned Small Business Joint Venture | No |
| Service-Disabled Veteran-Owned Small Business Certified | No |
| Service-Disabled Veteran-Owned Small Business Joint Venture | No |
Bonding Levels
| Description | Construction Bonding Level (per contract) |
| Level | $0 |
| Description | Construction Bonding Level (aggregate) |
| Level | $0 |
| Description | Service Bonding Level (per contract) |
| Level | $0 |
| Description | Service Bonding Level (aggregate) |
| Level | $0 |
NAICS Codes with Size Determinations by NAICS
| Primary | Yes |
| Code | 562112 |
| NAICS Code's Description | Hazardous Waste Collection |
| Buy Green | Yes |
| Code | 561730 |
| NAICS Code's Description | Landscaping Services |
| Buy Green | Yes |
| Code | 561990 |
| NAICS Code's Description | All Other Support Services |
| Buy Green | Yes |
| Code | 562111 |
| NAICS Code's Description | Solid Waste Collection |
| Buy Green | Yes |
| Code | 562119 |
| NAICS Code's Description | Other Waste Collection |
| Buy Green | Yes |
| Code | 562211 |
| NAICS Code's Description | Hazardous Waste Treatment and Disposal |
| Buy Green | Yes |
| Code | 562212 |
| NAICS Code's Description | Solid Waste Landfill |
| Buy Green | Yes |
| Code | 562219 |
| NAICS Code's Description | Other Nonhazardous Waste Treatment and Disposal |
| Buy Green | Yes |
| Code | 562910 |
| NAICS Code's Description | Remediation ServicesGeneral $22.00m Small Business Size Standard: [Yes]Special 750 Employees Environmental Remediation Services: [Yes] (4) |
| Buy Green | Yes |
| Code | 562998 |
| NAICS Code's Description | All Other Miscellaneous Waste Management Services |
| Buy Green | Yes |
Export Profile (Trade Mission Online)
| Exporter | No |
| Export Business Activities | (none given) |
| Exporting to | (none given) |
| Desired Export Business Relationships | (none given) |
| Description of Export Objective(s) | (none given) |
Performance History (References)
| Name | U.S. Fish and Wildlife Service (USFWS) |
| Contract | 140FS124A0012 |
| Start | 2024-05-13 |
| End | 2029-05-12 |
| Value | 250,000.00 |
| Contact | Kevin Avila |
| Phone | 209-334-7758 |
| Name | Construction Site Waste Management - Multi-Property Project |
| Contract | 3840N00 |
| Start | 2022-08-20 |
| End | 2029-08-19 |
| Value | $750,000 |
| Contact | Jermyn Franklin |
| Phone | 201-952-0864 |
| Name | NIH Laboratory Waste Treatment Services |
| Contract | 75N98021F00001 |
| Start | 2021-05-03 |
| End | 2023-04-29 |
| Value | $5,115,579 |
| Contact | National Institutes of Health (NIH) |
| Phone | 301-496-4422 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
