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TOONARI, LLC - Florida Company Profile

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Company Details

Entity Name: TOONARI, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TOONARI, 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: 26 Mar 2012 (13 years ago)
Date of dissolution: 06 Nov 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 06 Nov 2023 (2 years ago)
Document Number: L12000043105
FEI/EIN Number 273530430

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

Address: 200 2nd Avenue South Suite 412, ST. PETERSBURG, FL, 33701, US
Mail Address: 200 2nd Avenue South Suite 412, ST. PETERSBURG, FL, 33701, US
ZIP code: 33701
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Ziegenbein Sherol Managing Member 2730 64th AVENUE SOUTH, St Petersburg, FL, 33712
ZIEGENBEIN KARHRMAN Managing Member 2730 64TH AVENUE SOUTH, ST. PETERSBURG, FL, 33712
ZENBUSINESS INC. Agent -

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
74K26
Status:
Obsolete
Type:
Non-Manufacturer
CAGE Update Date:
2024-08-19
CAGE Expiration:
2024-08-18

Contact Information

POC:
KARHRMAN ZIEGENBEIN
Corporate URL:
www.tomokodiscovery.com

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000012232 TOMOKO TECH EXPIRED 2017-02-01 2022-12-31 - 244 2ND AVENUE NORTH, SUITE 9, ST PETERSBURG, FL, 33701

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-11-06 - -
REGISTERED AGENT ADDRESS CHANGED 2023-04-27 336 E. College Ave. Suite 301, Tallahassee, FL 32301 -
CHANGE OF PRINCIPAL ADDRESS 2023-04-27 200 2nd Avenue South Suite 412, ST. PETERSBURG, FL 33701 -
CHANGE OF MAILING ADDRESS 2023-04-27 200 2nd Avenue South Suite 412, ST. PETERSBURG, FL 33701 -
REGISTERED AGENT NAME CHANGED 2023-04-27 ZenBusiness Inc. -
LC STMNT OF RA/RO CHG 2021-02-12 - -
LC AMENDMENT AND NAME CHANGE 2015-05-06 TOONARI, LLC -
LC AMENDMENT 2013-08-08 - -
CONVERSION 2012-03-26 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 700000121367

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-11-06
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-03-28
CORLCRACHG 2021-02-12
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-03-27
ANNUAL REPORT 2017-04-18
ANNUAL REPORT 2016-05-01

Trademarks

Serial Number:
87262222
Mark:
TOMOKO DISCOVERY
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
TRADEMARK, SERVICE MARK
Application Filing Date:
2016-12-08
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
TOMOKO DISCOVERY

Goods And Services

For:
Software for an investigative query engine; software for facilitating search tools to aid in investigations; software for editing white label case report templates; software for storing digital information in cloud storage; software for facilitating local possession of evidence; software for exporti...
First Use:
2012-12-01
International Classes:
009 - Primary Class
Class Status:
Active
For:
Providing temporary use of on-line non-downloadable software to facilitate communicating among peer professionals in the legal and investigatory services fields, and for customizing computer application user interfaces; providing temporary use of online non downloadable computer software application...
First Use:
2012-12-01
International Classes:
042 - Primary Class
Class Status:
Active

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Date of last update: 02 Jun 2025

Sources: Florida Department of State