| Entity Name: | TOVEAR ENTERPRISES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOVEAR ENTERPRISES 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: | 19 Apr 2013 (12 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: | L13000057821 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17102 COLLINS AVE, 506, SUNNY ISLES, FL, 33160, US |
| Mail Address: | 17102 COLLINS AVE, 506, SUNNY ISLES, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORRES JORGE E | Authorized Member | 17201 COLLINS AVE, 506, FL, 33160 |
| TORRES LUIS O | Authorized Member | 17201 COLLINS AVE # 506, SUNNY ISLES BEACHG, FL, 33160 |
| ARBELAEZ JORGE LSR. | Managing Member | 17201 COLLINS AVE # 506, SUNNY ISLES BEACH, FL, 33160 |
| ARBELAEZ JORGE L | Authorized Member | 17102 COLLINS AVE #506, SUNNY ISLES, FL, 33160 |
| ARBELAEZ JUAN P | Authorized Member | 17102 COLLINS AVE #506, SUNNY ISLES, FL, 33160 |
| ARBELAEZ CRISTHIAN E | Authorized Member | 17102 COLLINS AVE #506, SUNNY ISLES, FL, 33160 |
| ARBELAEZ JORGE LSr. | Agent | 17201 COLLINS AVE, SUNNY ISLES, FL, 33160 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000046044 | TOVEAR ENTERPRISES #35 LLC | EXPIRED | 2013-05-14 | 2018-12-31 | - | 17201 COLLINS AVE, 506, SUNNY ISLES, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-30 | ARBELAEZ, JORGE LUIS, Sr. | - |
| LC AMENDMENT | 2015-02-12 | - | - |
| CHANGE OF MAILING ADDRESS | 2014-11-08 | 17102 COLLINS AVE, 506, SUNNY ISLES, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-11-08 | 17201 COLLINS AVE, 506, SUNNY ISLES, FL 33160 | - |
| REINSTATEMENT | 2014-11-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-11-08 | 17102 COLLINS AVE, 506, SUNNY ISLES, FL 33160 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| LC AMENDMENT | 2014-03-31 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-30 |
| LC Amendment | 2015-02-12 |
| REINSTATEMENT | 2014-11-08 |
| LC Amendment | 2014-03-31 |
| Florida Limited Liability | 2013-04-19 |
Date of last update: 01 May 2025
Sources: Florida Department of State
