| Entity Name: | TOHO TRUST OF AMERICA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOHO TRUST OF AMERICA, 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: | 17 May 2005 (20 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L05000048974 |
| FEI/EIN Number |
202855386
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13575 58TH ST NORTH, CLEARWATER, FL, 33760, US |
| Mail Address: | 13575 58TH ST NORTH, CLEARWATER, FL, 33760, US |
| ZIP code: | 33760 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ITO TADAHIRO | Manager | 13575 58TH ST NORTH, CLEARWATER, FL, 33760 |
| ITO JUNKO | Manager | 13575 58TH ST NORTH, CLEARWATER, FL, 33760 |
| TODD'S ACCOUNTING SERVICES INC | Agent | 9460 EASTER RD, MIAMI, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-30 | 13575 58TH ST NORTH, CLEARWATER, FL 33760 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-30 | 13575 58TH ST NORTH, CLEARWATER, FL 33760 | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-27 | TODD'S ACCOUNTING SERVICES INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-27 | 9460 EASTER RD, MIAMI, FL 33157 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-03-18 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-27 |
| ANNUAL REPORT | 2012-04-22 |
| ANNUAL REPORT | 2011-01-13 |
| ANNUAL REPORT | 2010-02-17 |
| ANNUAL REPORT | 2009-01-18 |
| ANNUAL REPORT | 2008-07-26 |
| ANNUAL REPORT | 2008-04-21 |
| ANNUAL REPORT | 2007-04-30 |
Date of last update: 02 May 2025
Sources: Florida Department of State
