| Entity Name: | TOTI, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOTI, LLC 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: | 12 Sep 2002 (23 years ago) |
| Date of dissolution: | 13 Nov 2012 (12 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Nov 2012 (12 years ago) |
| Document Number: | L02000023694 |
| FEI/EIN Number |
223870380
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 21200 POINT PLACE, APT. 1405, AVENTURA, FL, 33180 |
| Mail Address: | 21200 POINT PLACE, APT. 1405, AVENTURA, FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BERAHA NIKOLA | Manager | 21200 POINT PLACE, APT. 1405, AVENTURA, FL, 33131 |
| COMPANY MANAGEMENT SERVICES, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2012-11-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-01-30 | COMPANY MANAGEMENT SERVICES, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-01-30 | 8788 S.W. 8TH STREET, MIAMI, FL 33174 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-01-20 | 21200 POINT PLACE, APT. 1405, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2005-01-20 | 21200 POINT PLACE, APT. 1405, AVENTURA, FL 33180 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2012-11-13 |
| Reg. Agent Change | 2012-01-30 |
| ANNUAL REPORT | 2012-01-04 |
| ANNUAL REPORT | 2011-01-04 |
| ANNUAL REPORT | 2010-01-05 |
| ANNUAL REPORT | 2009-01-16 |
| ANNUAL REPORT | 2008-01-04 |
| ANNUAL REPORT | 2007-01-16 |
| ANNUAL REPORT | 2006-01-19 |
| ANNUAL REPORT | 2005-01-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
