| Entity Name: | TONCHI INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TONCHI INVESTMENT 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: | 10 Nov 2011 (13 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 14 Nov 2011 (13 years ago) |
| Document Number: | L11000128110 |
| FEI/EIN Number |
90-0874684
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2055 TRADE CENTER WAY, NAPLES, FL, 34109, US |
| Mail Address: | 2055 TRADE CENTER WAY, NAPLES, FL, 34109, US |
| ZIP code: | 34109 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BIGGEMANN-FRICKE MARCELA | Auth | 2055 TRADE CENTER WAY, NAPLES, FL, 34109 |
| ETEROVIC NIGOEVIC TONCHI | Auth | 2055 TRADE CENTER WAY, NAPLES, FL, 34109 |
| ETEROVIC BIGGEMANN MIRKO | Auth | 2055 TRADE CENTER WAY, NAPLES, FL, 34109 |
| ETEROVIC BIGGEMANN DAMIR | Auth | 2055 TRADE CENTER WAY, NAPLES, FL, 34109 |
| ETEROVIC-NIGOEVIC TONCHI | Manager | 2055 TRADE CENTER WAY, NAPLES, FL, 34109 |
| NIAN FINANCING CORP | Agent | 2055 TRADE CENTER WAY, NAPLES, FL, 34109 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2014-04-28 | 2055 TRADE CENTER WAY, NAPLES, FL 34109 | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-28 | NIAN FINANCING CORP | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-28 | 2055 TRADE CENTER WAY, NAPLES, FL 34109 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-26 | 2055 TRADE CENTER WAY, NAPLES, FL 34109 | - |
| LC AMENDMENT | 2011-11-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-12 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-02-17 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
