| Entity Name: | THE TO'MZCLAO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 23 Mar 2015 (10 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | M15000002142 |
| FEI/EIN Number |
473429236
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8870 SW 40 ST, SUITE 13, MIAMI, FL, 33165 |
| Mail Address: | 8870 SW 40 ST, SUITE 13, MIAMI, FL, 33165 |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | WYOMING |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC | Agent | - |
| EDUARTE JOSUE | Managing Member | 1712 PIONEER AVE. STE 115, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-25 | 7901 4TH STREET NORTH, SUITE 300, ST.PETERSBURG, FL 33702 | - |
| REVOKED FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| Foreign Limited | 2015-03-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
