| Entity Name: | TOVAR, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOVAR, L.L.C. 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: | 09 Apr 2001 (24 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | L01000005389 |
| FEI/EIN Number |
651092950
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14505 NE 6 AVENUE, SUITE 102, NORTH MIAMI, FL, 33161 |
| Mail Address: | 3747 NE 168TH STREET, NORTH MIAMI BEACH, FL, 33161 |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SASONI MICHAEL | Managing Member | 3201 NE 180 STREET #306, AVENTURA, FL, 33160 |
| ASIIAG ILAN | Agent | 3747 NE 168 STREET, NORTH MIAMI BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REINSTATEMENT | 2005-04-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-06 | 14505 NE 6 AVENUE, SUITE 102, NORTH MIAMI, FL 33161 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-06 | 3747 NE 168 STREET, NORTH MIAMI BEACH, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-06 | 14505 NE 6 AVENUE, SUITE 102, NORTH MIAMI, FL 33161 | - |
| REGISTERED AGENT NAME CHANGED | 2005-04-06 | ASIIAG, ILAN | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-02-14 |
| ANNUAL REPORT | 2006-01-09 |
| REINSTATEMENT | 2005-04-06 |
| Off/Dir Resignation | 2001-04-09 |
| Florida Limited Liabilites | 2001-04-09 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
