TOMMYLEE CAPITAL LLC - Florida Company Profile
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| 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 |
The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.
Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small
business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and
testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
| 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 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State