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TOLSTIY MOTORS LLC - Florida Company Profile

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Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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 (11 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

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-02-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
20802.00
Total Face Value Of Loan:
20802.00
Date:
2020-06-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
20805.00
Total Face Value Of Loan:
20805.00

Paycheck Protection Program

Date Approved:
2020-06-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
20805
Current Approval Amount:
20805
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
21025.59
Date Approved:
2021-02-25
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
20802
Current Approval Amount:
20802
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
20927.95

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Date of last update: 01 Jun 2025

Sources: Florida Department of State