| Entity Name: | TOVA SHANI HOLDINGS , ONE , L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOVA SHANI HOLDINGS , ONE , 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. |
| 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: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L10000085447 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2704 NASSAU BEND, APT I.2., COCONUT CREEK, FL, 33066 |
| Mail Address: | 2704 NASSAU BEND, APT I.2., COCONUT CREEK, FL, 33066 |
| ZIP code: | 33066 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHANIWEINSTOCK TOVA | Manager | 2704 NASSAU BND APT I2, COCONUT CREEK, FL, 33066 |
| SHANI WEINSTOCK TOVA | Manager | 2704 NASSAU BEND, COCONUT CREEK, FL, 33066 |
| SHANI-WEINSTOCK TOVA | Agent | 2704 NASSAU BEND, COCONUT CREEK, FL, 33066 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-29 | 2704 NASSAU BEND, APT I.2., COCONUT CREEK, FL 33066 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-29 | 2704 NASSAU BEND, APT I.2., COCONUT CREEK, FL 33066 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-29 | 2704 NASSAU BEND, APT I.2., COCONUT CREEK, FL 33066 | - |
| Name | Date |
|---|---|
| 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
