| Entity Name: | ESTATES OF LAKE TOHO, LC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ESTATES OF LAKE TOHO, LC 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: |
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: | 19 Mar 2001 (24 years ago) |
| Date of dissolution: | 06 May 2005 (20 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 May 2005 (20 years ago) |
| Document Number: | L01000004497 |
| FEI/EIN Number |
593719034
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1597 S.E. PORT ST. LUCIE BLVD., PORT ST. LUCIE, FL, 34952 |
| Mail Address: | 1597 S.E. PORT ST. LUCIE BLVD., PORT ST. LUCIE, FL, 34952 |
| ZIP code: | 34952 |
| County: | St. Lucie |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORGINSTIN ELIAZER | Manager | 88 SUNNYSIDE BLVD., SUITE 101, PLAINVIEW, NY, 11803 |
| SCHAFFER MARTIN | Manager | 1597 S.E. PORT ST. LUCIE BLVD., PORT ST. LUCIE, FL, 34952 |
| WALKER BERRY J | Agent | 153 MAITLAND COMMONS, SECOND FLOOR ., MAITLAND, FL, 32751 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2005-05-06 | - | - |
| REINSTATEMENT | 2004-07-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-07-23 | 1597 S.E. PORT ST. LUCIE BLVD., PORT ST. LUCIE, FL 34952 | - |
| CHANGE OF MAILING ADDRESS | 2004-07-23 | 1597 S.E. PORT ST. LUCIE BLVD., PORT ST. LUCIE, FL 34952 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-07-23 | 153 MAITLAND COMMONS, SECOND FLOOR ., MAITLAND, FL 32751 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-26 | - | - |
| AMENDMENT | 2001-06-05 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2005-05-06 |
| REINSTATEMENT | 2004-07-23 |
| ANNUAL REPORT | 2002-05-13 |
| Amendment | 2001-06-05 |
| Florida Limited Liabilites | 2001-03-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
