TOUMANA INVESTMENTS LLC - Florida Company Profile
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| Entity Name: | TOUMANA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOUMANA 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: | 10 Apr 2024 (a year ago) |
| Document Number: | L24000171166 |
| FEI/EIN Number |
99-2513644
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7934 WEST DRIVE, APT 704, NORTH BAY VILLAGE, FL, 33141, US |
| Mail Address: | 7934 WEST DRIVE, APT 704, NORTH BAY VILLAGE, FL, 33141, US |
| ZIP code: | 33141 |
| City: | Miami Beach |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BEN TANFOUS MEHDI | Agent | 7934 WEST DRIVE, NORTH BAY VILLAGE, FL, 33141 |
| Ben Tanfous Mehdi | Mr | 7934 WEST DRIVE, NORTH BAY VILLAGE, FL, 33141 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-14 |
| Florida Limited Liability | 2024-04-10 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State