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TOHOQUA INVESTMENTS, LLC - Florida Company Profile

Company Details

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

TOHOQUA INVESTMENTS, 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: 15 Nov 2012 (12 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: L12000144996
FEI/EIN Number 46-1411891

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

Address: 5511 Hansel Ave, Orlando, FL, 32809, US
Mail Address: 5511 Hansel Ave, Orlando, FL, 32809, US
ZIP code: 32809
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Beaulieu Amy D Manager 5511 Hansel Ave, Orlando, FL, 32809
BEAULIEU AMY D Agent 5511 Hansel Ave, Orlando, FL, 32809

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2017-04-26 5511 Hansel Ave, Orlando, FL 32809 -
CHANGE OF MAILING ADDRESS 2017-04-26 5511 Hansel Ave, Orlando, FL 32809 -
REGISTERED AGENT ADDRESS CHANGED 2017-04-26 5511 Hansel Ave, Orlando, FL 32809 -

Documents

Name Date
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-04-20
ANNUAL REPORT 2015-03-31
ANNUAL REPORT 2014-04-07
ANNUAL REPORT 2013-04-22
Florida Limited Liability 2012-11-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State