| Entity Name: | TOKA INTERNACIONAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOKA INTERNACIONAL 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: | 28 Dec 2012 (12 years ago) |
| Last Event: | LC AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 08 Jul 2016 (9 years ago) |
| Document Number: | L12000161656 |
| FEI/EIN Number |
37-1713618
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2901 SW 149th Ave, MIRAMAR, FL, 33027, US |
| Mail Address: | 2901 SW 149th Ave, MIRAMAR, FL, 33027, US |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILLANUEVA HUGO | Managing Member | 3100 SW 145TH AVE., MIRAMAR, FL, 33027 |
| VILLANUEVA SALVADOR | Managing Member | 3100 SW 145TH AVE., MIRAMAR, FL, 33027 |
| VILLANUEVA EDUARDO | Managing Member | 3100 SW 145TH AVE., MIRAMAR, FL, 33027 |
| RIVERA ANGEL | Agent | 3100 SW 145TH AVE., MIRAMAR, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-10-14 | 2901 SW 149th Ave, Suite 480, MIRAMAR, FL 33027 | - |
| CHANGE OF MAILING ADDRESS | 2024-10-14 | 2901 SW 149th Ave, Suite 480, MIRAMAR, FL 33027 | - |
| LC AMENDMENT AND NAME CHANGE | 2016-07-08 | TOKA INTERNACIONAL LLC | - |
| REGISTERED AGENT NAME CHANGED | 2016-07-08 | RIVERA, ANGEL | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-04-04 |
| ANNUAL REPORT | 2022-03-31 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-02-01 |
| ANNUAL REPORT | 2017-05-01 |
| LC Amendment and Name Change | 2016-07-08 |
| ANNUAL REPORT | 2016-04-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
