| Entity Name: | TOMA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOMA 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: | 01 Jul 2024 (9 months ago) |
| Document Number: | L24000293058 |
| FEI/EIN Number |
834608451
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17600 N BAY ROAD, APT. 502 N, SUNNY ISLES BEACH, FL, 33160, US |
| Mail Address: | 17600 N BAY ROAD, APT. 502 N, SUNNY ISLES BEACH, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WAHL THOMAS H | Manager | 17600 N BAY ROAD, APT 502N, SUNNY ISLES BEACH, FL, 33160 |
| WAHL THOMAS H | Agent | 17600 N BAY ROAD, SUNNY ISLES BEACH, FL, 33160 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-04 |
| Florida Limited Liability | 2024-07-01 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
