| Entity Name: | TOUBA GOLD, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
TOUBA GOLD, 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: | 14 Apr 2016 (9 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | L16000074329 |
| FEI/EIN Number |
81-2284553
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1815 North Orange Ave, orlando, FL 32804 |
| Mail Address: | 14056 SAINT LEO COURT, ORLANDO, FL 32826 |
| ZIP code: | 32804 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FALL, CHEIKH B | Agent | 14056 SAINT LEO COURT, ORLANDO, FL 32826 |
| FALL, CHEIKH B | Manager | 14056 SAINT LEO COURT, ORLANDO, FL 32826 |
| Ndiaye, Serigne Mbacke | Mgr | 466 East 146 Street, 1 st Fl Bronx, NY 10455 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-21 | 1815 North Orange Ave, orlando, FL 32804 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2017-02-21 |
| ANNUAL REPORT | 2017-02-14 |
| Florida Limited Liability | 2016-04-14 |
Date of last update: 19 Feb 2025
Sources: Florida Department of State
