| Entity Name: | TOVIA CAPITAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOVIA CAPITAL 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: | 25 Apr 2016 (9 years ago) |
| Date of dissolution: | 26 Mar 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Mar 2018 (7 years ago) |
| Document Number: | L16000079965 |
| FEI/EIN Number |
81-2477342
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14573 HAREWOOD CT., JACKSONVILLE, FL, 32258, US |
| Mail Address: | 14573 HAREWOOD CT., JACKSONVILLE, FL, 32258, US |
| ZIP code: | 32258 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CUSSONS JOHANNES C | Authorized Member | 11636 DAVIS CREEK RD E, JACKSONVILLE, FL, 32256 |
| REES QUAN | Authorized Member | 11636 DAVIS CREEK RD E, JACKSONVILLE, FL, 32256 |
| FLEMING GROUP OF FLORIDA, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-03-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-10 | 14573 HAREWOOD CT., JACKSONVILLE, FL 32258 | - |
| CHANGE OF MAILING ADDRESS | 2017-02-10 | 14573 HAREWOOD CT., JACKSONVILLE, FL 32258 | - |
| REGISTERED AGENT NAME CHANGED | 2017-01-18 | Fleming Group Of Florida LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-18 | 4827-3 PHILLIPS WAY, JACKSONVILLE, FL 32207 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-01-18 |
| Florida Limited Liability | 2016-04-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
