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TOKA BUSINESS GROUP LLC - Florida Company Profile

Company Details

Entity Name: TOKA BUSINESS GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TOKA BUSINESS GROUP 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 07 Apr 2009 (16 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: L09000033601
Address: 250 CATALONIA SUITE 801, CORAL GABLES, FL, 33134
Mail Address: 7955 SW 17 TERRACE, MIAMI, FL, 33155
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PASCAL ALFREDO Manager 250 CATALONIA SUITE 801, CORAL GABLES, FL, 33134
KELLY JAMES Managing Member 250 CATALONIA SUITE 801, CORAL GABLES, FL, 33134
SEVERINO OMAR Managing Member 250 CATALONIA SUITE 801, CORAL GABLES, FL, 33134
VILLAR TANYA Managing Member 250 CATALONIA SUITE 801, CORAL GABLES, FL, 33134
PASCAL ALFREDO Agent 250 CATALONIA SUITE 801, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Documents

Name Date
Florida Limited Liability 2009-04-07

Date of last update: 01 Apr 2025

Sources: Florida Department of State