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TOLUSO INVESTMENT PROPERTIES, LLC - Florida Company Profile

Company Details

Entity Name: TOLUSO INVESTMENT PROPERTIES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TOLUSO INVESTMENT PROPERTIES, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 16 Jul 2003 (22 years ago)
Date of dissolution: 16 Sep 2005 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (20 years ago)
Document Number: L03000026652
FEI/EIN Number APPLIED FOR

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

Address: 1021 NW 118TH AVE, PLANTATION, FL, 33323
Mail Address: 1021 NW 118TH AVE, PLANTATION, FL, 33323
ZIP code: 33323
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WINGARD MICHAEL J Manager 634 OCEAN INLET DR., BOYNTON BEACH, FL, 33435
WINGARD MICHAEL J Agent 634 OCEAN INLET DR., BOYNTON BEACH, FL, 33435
LEVY YOSEF Manager 1021 N.W. 118TH AVE, PLANTATION, FL, 33323

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
CANCEL ADM DISS/REV 2004-12-22 - -
CHANGE OF PRINCIPAL ADDRESS 2004-12-22 1021 NW 118TH AVE, PLANTATION, FL 33323 -
CHANGE OF MAILING ADDRESS 2004-12-22 1021 NW 118TH AVE, PLANTATION, FL 33323 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -

Documents

Name Date
REINSTATEMENT 2004-12-22
Florida Limited Liabilites 2003-07-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State