| Entity Name: | TOH INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOH INVESTMENTS 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: | 18 Aug 2017 (8 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L17000177372 |
| FEI/EIN Number |
822531244
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1990 MICHIGAN AVE, COCOA, FL, 32922, US |
| Mail Address: | 1990 MICHIGAN AVE, COCOA, FL, 32922, US |
| ZIP code: | 32922 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HEREDIA TYRONE | Manager | 10227 FALCON PARC BLVD, ORLANDO, FL, 32832 |
| HEREDIA TYRONE | Agent | 10227 FALCON PARC BLVD, ORLANDO, FL, 32832 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000133796 | CHEVRON FOOD MART | EXPIRED | 2017-12-07 | 2022-12-31 | - | 1990 MICHIGAN AVENUE, COCOA, FL, 33825 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-30 | 10227 FALCON PARC BLVD, ORLANDO, FL 32832 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-10-03 | 1990 MICHIGAN AVE, COCOA, FL 32922 | - |
| CHANGE OF MAILING ADDRESS | 2017-10-03 | 1990 MICHIGAN AVE, COCOA, FL 32922 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-30 |
| Florida Limited Liability | 2017-08-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
