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TOLUMI MANAGEMENT LLC - Florida Company Profile

Company Details

Entity Name: TOLUMI MANAGEMENT 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: 24 Nov 2015 (9 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: M15000009461
FEI/EIN Number 465284614

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 20C TROLLEY SQUARE, WILMINGTON, DE, 19806
Mail Address: 20C TROLLEY SQUARE, WILMINGTON, DE, 19806
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
CACERES ROGELIO Managing Member 121 CRANDON BLVD, APT 252, KEY BISCAYNE, FL, 33139
CACERES ROGELIO Agent 121 CRANDON BLVD, APT 252, KEY BISCAYNE, FL, 33139

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
Foreign Limited 2015-11-24

Date of last update: 01 Apr 2025

Sources: Florida Department of State