| Entity Name: | TOSHA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOSHA 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 14 Nov 2008 (16 years ago) |
| Document Number: | L08000106223 |
| FEI/EIN Number |
460521352
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17555 ATLANTIC BOULEVARD, #1207, SUNNY ISLE BEACH, FL, 33160 |
| Mail Address: | 17555 ATLANTIC BOULEVARD, #1207, SUNNY ISLE BEACH, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHARNETSKIY ALEXANDER | Managing Member | 17555 ATLANTIC BOULEVARD, #1207, SUNNY ISLE BEACH, FL, 33160 |
| Charnetskiy Alexander | Agent | 17555 ATLANTIC BLVD APT 1207, SUNNY ISLES BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-02-08 | Charnetskiy, Alexander | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-02-20 | 17555 ATLANTIC BLVD APT 1207, SUNNY ISLES BEACH, FL 33160 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-30 |
| ANNUAL REPORT | 2024-03-15 |
| ANNUAL REPORT | 2023-02-05 |
| ANNUAL REPORT | 2022-02-26 |
| ANNUAL REPORT | 2021-02-08 |
| ANNUAL REPORT | 2020-02-17 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-03-05 |
| ANNUAL REPORT | 2017-03-01 |
| ANNUAL REPORT | 2016-03-29 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
