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TOS TRANSPORTING LLC - Florida Company Profile

Company Details

Entity Name: TOS TRANSPORTING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TOS TRANSPORTING 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: 17 May 2016 (9 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: REINSTATEMENT
Event Date Filed: 12 Feb 2025 (3 months ago)
Document Number: L16000096301
FEI/EIN Number 81-2682594

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7560 THORN LEE DR, LAKE WORTH, FL, 33467, US
Mail Address: 7560 THORN LEE DR, LAKE WORTH, FL, 33467, US
ZIP code: 33467
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OGUZ NIGAR Manager 7560 THORN LEE DR, LAKE WORTH, FL, 33467
OGUZ NIGAR Agent 7560 THORN LEE DR, LAKE WORTH, FL, 33467

Events

Event Type Filed Date Value Description
REINSTATEMENT 2025-02-12 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REINSTATEMENT 2023-12-08 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2021-01-19 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2019-06-28 7560 THORN LEE DR, LAKE WORTH, FL 33467 -
REINSTATEMENT 2019-06-28 - -
CHANGE OF PRINCIPAL ADDRESS 2019-06-28 7560 THORN LEE DR, LAKE WORTH, FL 33467 -
CHANGE OF MAILING ADDRESS 2019-06-28 7560 THORN LEE DR, LAKE WORTH, FL 33467 -

Documents

Name Date
REINSTATEMENT 2025-02-12
REINSTATEMENT 2023-12-08
REINSTATEMENT 2021-01-19
REINSTATEMENT 2019-06-28
Florida Limited Liability 2016-05-17

Date of last update: 01 May 2025

Sources: Florida Department of State