TOMFIN LLC
CAPE CORAL, FLORIDA

TOMFIN LLC, CAPE CORAL

TOMFIN LLC is an Active company incorporated on April 17, 2014 with the registered number L14000063282. This Florida Limited Liability company is located at 1423 SE 10TH STREET, SUITE 1, CAPE CORAL, FL, 33990, US and has been running for eleven years. There are currently three active principals.

KEY FACTS ABOUT TOMFIN LLC

  1. US Businesses
  2. Companies in Florida
  3. Lee County Companies
Company name
TOMFIN LLC
Status
Active
Filed Number
L14000063282
FEI Number
46-5448430
Date of Incorporation
April 17, 2014
Age - 11 years
Home State
FL
Company Type
Florida Limited Liability

TOMFIN LLC NEAR ME

Principal Address
1423 SE 10TH STREET,
SUITE 1,
CAPE CORAL,
FL,
33990,
US

See Also

TOMFDEZ LLC TOMFEM, INC TOMFISHALLDAY ADVENTURES L.L.C TOMFLOM LLC TOMFOOLERY & CO, LLC

Officers and Directors

The TOMFIN LLC managed by the three persons from CAPE CORAL on following positions: Manager

Ilan Kedem

Position
Manager Active
From
CAPE CORAL, 33990
Ilan Kedem Related Companies
  1. SHLOMY INVESTMENTS LLC
  2. BCU INVESTMENTS LLC
  3. RODAN SMITH LLC
  4. RANDA PROPERTIES LLC
  5. SHNIZEL LLC
  6. SHANI C,C INVESTMENTS LLC
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Tom Chen Finkelshtein

Position
Manager Active
From
CAPE CORAL, 33990
Tom Chen Finkelshtein Related Companies
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Nir Finkelshtein

Position
Manager Active
From
CAPE CORAL, 33990
Nir Finkelshtein Related Companies
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Registered Agent is Ilan Kedem

From
CAPE CORAL, 33990

Events

February 18, 2018
REINSTATEMENT
September 22, 2017
ADMIN DISSOLUTION FOR ANNUAL REPORT

Annual Reports

2024
April 3, 2024
2023
April 12, 2023