| Entity Name: | TOZIA INVESTMENT PROPERTIES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOZIA 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. |
| 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: | 22 Jan 2007 (18 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L07000008313 |
| FEI/EIN Number |
267938155
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13629 JEREMY PLACE, GRAND ISLAND, FL, 32735 |
| Mail Address: | 13629 JEREMY PLACE, GRAND ISLAND, FL, 32735 |
| ZIP code: | 32735 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOZIA WALTER | Managing Member | 13629 JEREMY PLACE, GRAND ISLAND, FL, 32735 |
| ALL FLORIDA FIRM, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-03-04 | ALL FLORIDA FIRM INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-03-04 | 813 DELTONA BLVD STE A, BOX 1393918, DELTONA, FL 32725 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-01-14 | 13629 JEREMY PLACE, GRAND ISLAND, FL 32735 | - |
| CHANGE OF MAILING ADDRESS | 2008-01-14 | 13629 JEREMY PLACE, GRAND ISLAND, FL 32735 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-03-04 |
| ANNUAL REPORT | 2008-01-14 |
| Florida Limited Liability | 2007-01-22 |
Date of last update: 02 May 2025
Sources: Florida Department of State
