| Entity Name: | TOKE LOGISTICS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOKE LOGISTICS 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: | 31 Mar 2016 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 25 Oct 2019 (6 years ago) |
| Document Number: | L16000064123 |
| FEI/EIN Number |
81-2188400
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20185 E Country Club Dr, Aventura, FL, 33180, US |
| Mail Address: | 20185 E Country Club Dr, Aventura, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VEGA ALEXANDRA | Manager | 20185 E Country Club Dr, Aventura, FL, 33180 |
| VEGA ALEXANDRA | Agent | 20185 E Country Club Dr, Aventura, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-25 | 20185 E Country Club Dr, Unit 701, Aventura, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-25 | 20185 E Country Club Dr, Unit 701, Aventura, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-25 | 20185 E Country Club Dr, Unit 701, Aventura, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2019-10-25 | VEGA, ALEXANDRA | - |
| REINSTATEMENT | 2019-10-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| LC AMENDMENT | 2016-11-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-25 |
| ANNUAL REPORT | 2023-03-10 |
| ANNUAL REPORT | 2022-02-22 |
| ANNUAL REPORT | 2021-01-19 |
| ANNUAL REPORT | 2020-01-19 |
| REINSTATEMENT | 2019-10-25 |
| ANNUAL REPORT | 2018-03-25 |
| ANNUAL REPORT | 2017-04-08 |
| LC Amendment | 2016-11-14 |
| Florida Limited Liability | 2016-03-31 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9789108603 | 2021-03-26 | 0455 | PPS | 400 Kings Point Dr Apt 224, Sunny Isles Beach, FL, 33160-4732 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6250657709 | 2020-05-01 | 0455 | PPP | 2099 NE 181ST ST, NORTH MIAMI BEACH, FL, 33162-1623 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
