| Entity Name: | TOVA SHANI ENTERPRISES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOVA SHANI ENTERPRISES, 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: | 13 Feb 2009 (16 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L09000014796 |
| FEI/EIN Number |
424249544
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3404 BIMINI LANE, COCONUT CREEK, FL, 33066, US |
| Mail Address: | 3404 BIMINI LANE, B4, COCONUT CREEK, FL, 33066, US |
| ZIP code: | 33066 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHANI WEINSTOCK TOVA | Managing Member | 3404 BIMINI LANE, COCONUT CREEK, FL, 33066 |
| SHANI WEINSTOCK TOVA | Agent | 3404 BIMINI LANE, COCONUT CREEK, FL, 33066 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-11 | 3404 BIMINI LANE, B4, COCONUT CREEK, FL 33066 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-11 | 3404 BIMINI LANE, B4, COCONUT CREEK, FL 33066 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-11 | 3404 BIMINI LANE, B4, COCONUT CREEK, FL 33066 | - |
| REGISTERED AGENT NAME CHANGED | 2011-02-16 | SHANI WEINSTOCK, TOVA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-03-19 |
| ANNUAL REPORT | 2016-04-11 |
| ANNUAL REPORT | 2015-04-13 |
| ANNUAL REPORT | 2014-04-21 |
| ANNUAL REPORT | 2013-04-24 |
| ANNUAL REPORT | 2012-04-13 |
| ANNUAL REPORT | 2011-02-16 |
| ANNUAL REPORT | 2010-01-06 |
| Florida Limited Liability | 2009-02-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
