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TOVA SHANI HOLDINGS, TWO. L.L.C. - Florida Company Profile

Company Details

Entity Name: TOVA SHANI HOLDINGS, TWO. L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TOVA SHANI HOLDINGS, TWO. L.L.C. 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: 16 Aug 2010 (15 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: L10000085446
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3404 BIMINI LANE, COCONUT CREEK, FL, 33066, US
Mail Address: 3404 BIMINI LANE, COCONUT CREEK, FL, 33066, US
ZIP code: 33066
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TOVA SHANIWEINSTOCK Manager 3404 BIMINI LANE, COCONUT CREEK, FL, 33066
SHANI-WEINSTOCK TOVA Agent 3404 BIMINI LANE, COCONUT CREEK, FL, 33066

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
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 -

Documents

Name Date
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 2011-04-29
Florida Limited Liability 2010-08-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State