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TOUVILLE LLC - Florida Company Profile

Company Details

Entity Name: TOUVILLE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TOUVILLE 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: 27 Jun 2014 (11 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L14000103520
FEI/EIN Number 47-3096114

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

Address: 5001 NW 36 STREET, MIAMI SPRINGS, FL, 33166
Mail Address: 5001 NW 36 STREET, MIAMI SPRINGS, FL, 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ANSEREO DOMINGO Authorized Member 5001 NW 36 STREET, MIAMI SPRINGS, FL, 33166
ANSEREO JAIME Authorized Member 5001 NW 36 STREET, MIAMI SPRINGS, FL, 33166
ANSEREO MARTINA Authorized Member 5001 NW 36 STREET, MIAMI SPRINGS, FL, 33166
QUINTERO DE ANSEREO ANA C Authorized Member 5001 NW 36 STREET, MIAMI SPRINGS, FL, 33166
ECHEVERRIA & ASSOCIATES P.A. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2017-05-01 7900 SW 57 AVE STE 24, SOUTH MIAMI, FL 33143 -

Documents

Name Date
ANNUAL REPORT 2021-03-10
ANNUAL REPORT 2020-06-11
ANNUAL REPORT 2019-03-21
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-05-01
Florida Limited Liability 2014-06-27

Date of last update: 01 Apr 2025

Sources: Florida Department of State