| Entity Name: | TOSHI ENTERPRISES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOSHI 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: | 22 Oct 2013 (11 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | L13000148941 |
| FEI/EIN Number |
46-4712930
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 711 LAKE AVE., LEHIGH ACRES, FL, 33972 |
| Mail Address: | 711 LAKE AVE., LEHIGH ACRES, FL, 33972 |
| ZIP code: | 33972 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NISSEN PHILLIP C | Managing Member | 711 LAKE AVE., LEHIGH ACRES, FL, 33972 |
| NISSEN RUTH A | Managing Member | 711 LAKE AVE., LEHIGH ACRES, FL, 33972 |
| SPACKMAN ANN | Managing Member | 707 HIBISCUS AVE., LEHIGH ACRES, FL, 33972 |
| SPACKMAN MATT | Managing Member | 707 HIBISCUS AVE., LEHIGH ACRES, FL, 33972 |
| NISSEN PHILLIP C | Agent | 711 LAKE AVE., LEHIGH ACRES, FL, 33972 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| LC AMENDMENT | 2013-11-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-03-28 |
| AMENDED ANNUAL REPORT | 2017-06-01 |
| ANNUAL REPORT | 2017-01-21 |
| ANNUAL REPORT | 2016-02-05 |
| ANNUAL REPORT | 2015-03-13 |
| LC Amendment | 2013-11-04 |
| Florida Limited Liability | 2013-10-22 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
