THE TOHO GROUP LLC - Florida Company Profile
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| Entity Name: | THE TOHO GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 23 Jul 2007 (18 years ago) |
| Date of dissolution: | 27 Sep 2024 (10 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (10 months ago) |
| Document Number: | L07000076208 |
| FEI/EIN Number | 264772447 |
| Address: | 2107 W PLATT STREET, TAMPA, FL, 33606, US |
| Mail Address: | 303 S. MELVILLE AVE., TAMPA, FL, 33606, US |
| ZIP code: | 33606 |
| City: | Tampa |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HANNOUCHE PETER A | Managing Member | 303 S. MELVILLE AVE., TAMPA, FL, 33606 |
| ORTIZ THOMAS | Agent | 303 S. MELVILLE AVE., TAMPA, FL, 33606 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000031138 | THE KENNEDY | EXPIRED | 2017-03-24 | 2022-12-31 | - | 303 S MELVILLE AVE, TAMPA, FL, 33606 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2023-06-12 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-06-12 | ORTIZ, THOMAS | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-20 | 2107 W PLATT STREET, TAMPA, FL 33606 | - |
| REINSTATEMENT | 2010-11-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-08-11 | 303 S. MELVILLE AVE., TAMPA, FL 33606 | - |
| CHANGE OF MAILING ADDRESS | 2009-08-11 | 2107 W PLATT STREET, TAMPA, FL 33606 | - |
| CANCEL ADM DISS/REV | 2009-08-11 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000584623 | LAPSED | 118345-2018 | LEE CO | 2018-07-17 | 2023-08-29 | $407,662.50 | GRAND CAPITAL FUNDING, LLC, 411 HACKENSACK AVENUE, HACKENSACK, NJ 07601 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2023-06-12 |
| ANNUAL REPORT | 2018-07-02 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-05-01 |
| ANNUAL REPORT | 2015-05-01 |
| ANNUAL REPORT | 2014-05-01 |
| ANNUAL REPORT | 2013-05-01 |
| ANNUAL REPORT | 2012-05-01 |
| ANNUAL REPORT | 2011-05-01 |
| REINSTATEMENT | 2010-11-12 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State