| Entity Name: | TOLSTIY MOTORS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOLSTIY MOTORS 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: | 01 Dec 2014 (10 years ago) |
| Document Number: | L14000183960 |
| FEI/EIN Number |
37-1770592
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3180 S OCEAN DR APT 1717, HALLANDALE, FL, 33009, US |
| Mail Address: | 3180 S OCEAN DR APT 1717, HALLNDALE, FL, 33009, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KHMARUK PAVLO SR | Managing Member | 3180 S OCEAN DR APT 1717, HALLANDALE, FL, 33009 |
| KOZHIMA SERAFIMA | Manager | 3180 S OCEAN DR APT 1717, HALLANDALE, FL, 33009 |
| KHMARUK PAVLO SR | Agent | 3180 S OCEAN DR APT 1717, HALLANDALE, FL, 33009 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000048454 | SERAFIMA'S FLOWERS PARADISE | EXPIRED | 2019-04-18 | 2024-12-31 | - | 3180 S OCEAN DR APT 1717, HALLANDALE, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-18 | 3180 S OCEAN DR APT 1717, HALLANDALE, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-18 | 3180 S OCEAN DR APT 1717, HALLANDALE, FL 33009 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-18 | 3180 S OCEAN DR APT 1717, HALLANDALE, FL 33009 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-22 |
| ANNUAL REPORT | 2024-04-17 |
| ANNUAL REPORT | 2023-04-14 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-07-10 |
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-02-17 |
| ANNUAL REPORT | 2016-05-04 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6787877901 | 2020-06-16 | 0455 | PPP | 3180 South Ocean Drive, Hallandale Beach, FL, 33009-7246 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4053008504 | 2021-02-25 | 0455 | PPS | 3180 S Ocean Dr, Hallandale Beach, FL, 33009-7255 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
