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TOKIOSO GROUP, LLC - Florida Company Profile

Company Details

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

TOKIOSO GROUP, 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: 18 Jun 2013 (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: L13000087994
FEI/EIN Number 82-2500057

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

Address: 3330 mt Vernon Way, KISSIMMEE, FL, 34741, US
Mail Address: 3330 mt Vernon Way, KISSIMMEE, FL, 34741, US
ZIP code: 34741
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TOQUICA JEANNETH Authorized Member 3330 mt Vernon Way, KISSIMMEE, FL, 34741
TOQUICA JAVIER G Manager 3330 mt Vernon Way, KISSIMMEE, FL, 34741
TOQUICA JOSE G Authorized Member 3330 mt Vernon Way, KISSIMMEE, FL, 34741
DE TOQUICA SAIDE O Authorized Member 3330 mt Vernon Way, KISSIMMEE, FL, 34741
TOQUICA JAVIER G Agent 3330 mt Vernon Way, KISSIMMEE, FL, 34741

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REINSTATEMENT 2017-10-12 - -
REGISTERED AGENT ADDRESS CHANGED 2017-10-12 3330 mt Vernon Way, KISSIMMEE, FL 34741 -
CHANGE OF MAILING ADDRESS 2017-10-12 3330 mt Vernon Way, KISSIMMEE, FL 34741 -
CHANGE OF PRINCIPAL ADDRESS 2017-10-12 3330 mt Vernon Way, KISSIMMEE, FL 34741 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
REGISTERED AGENT NAME CHANGED 2016-10-19 TOQUICA, JAVIER G -
REINSTATEMENT 2016-10-19 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
LC AMENDMENT 2015-07-28 - -

Documents

Name Date
REINSTATEMENT 2017-10-12
REINSTATEMENT 2016-10-19
LC Amendment 2015-07-28
LC Amendment 2015-07-01
LC Amendment 2015-04-13
ANNUAL REPORT 2015-03-23
LC Amendment 2014-08-01
ANNUAL REPORT 2014-04-25
Florida Limited Liability 2013-06-18

Date of last update: 02 May 2025

Sources: Florida Department of State