| Entity Name: | TOAKI LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOAKI 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: | 02 Feb 2012 (13 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L12000015822 |
| FEI/EIN Number |
36-4724232
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O 2 SOUTH BISCAYNE BLVD., MIAMI, FL, 33131, US |
| Mail Address: | PO BOX 310605, MIAMI, FL, 33231, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| MENTEZ LLC | Managing Member |
| MENTEZ LLC | Agent |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-13 | C/O 2 SOUTH BISCAYNE BLVD., SUITE 2610, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-13 | C/O 2 SOUTH BISCAYNE BLVD., SUITE 2610, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-29 | C/O 2 SOUTH BISCAYNE BLVD., SUITE 2610, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-13 |
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-04-18 |
| Florida Limited Liability | 2012-02-02 |
Date of last update: 01 May 2025
Sources: Florida Department of State
