| Entity Name: | TOKIOMAKI USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOKIOMAKI USA, 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: | 12 Sep 2016 (9 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L16000170710 |
| FEI/EIN Number |
81-3838535
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3315 TOLEDO PLAZA, CORAL GABLES, FL, 33164 |
| Mail Address: | 3315 TOLEDO PLAZA, CORAL GABLES, FL, 33164 |
| ZIP code: | 33164 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCRINZ CAMILA | Manager | 3315 TOLEDO PLAZA, CORAL GABLES, FL, 33164 |
| SERGIO SANTILLAN | Secretary | 3315 TOLEDO PLAZA, CORAL GABLES, FL, 33164 |
| SERGIO SANTILLAN | Treasurer | 3315 TOLEDO PLAZA, CORAL GABLES, FL, 33164 |
| SPIEGEL & UTRERA, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-03-07 |
| Florida Limited Liability | 2016-09-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
