| Entity Name: | TOVA HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOVA HOLDINGS 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: |
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: | 30 Oct 2017 (7 years ago) |
| Document Number: | L17000224007 |
| FEI/EIN Number |
35-2609840
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12734 Kenwood Ln, Fort Myers, FL, 33907, US |
| Mail Address: | Simtat HaMarganit 5, Even Yehuda, No, 4052973, IL |
| ZIP code: | 33907 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHAIMI TOVA | Manager | Simtat HaMarganit 5, Even Yehuda, No, 405293 |
| CHAIMY GUY Y | Manager | Simtat HaMarganit 5, Even Yehuda, No, 405293 |
| Wallen Mark | Agent | 12734 Kenwood Ln, Ste 96, Fort Myers, FL, 33907 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-01-15 | Wallen, Mark | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-15 | 12734 Kenwood Ln, Ste 96, Fort Myers, FL 33907 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-10 | 12734 Kenwood Ln, Ste #96, Fort Myers, FL 33907 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-19 | 12734 Kenwood Ln, Ste #96, Fort Myers, FL 33907 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-15 |
| ANNUAL REPORT | 2023-01-21 |
| ANNUAL REPORT | 2022-01-12 |
| ANNUAL REPORT | 2021-01-10 |
| ANNUAL REPORT | 2020-01-19 |
| ANNUAL REPORT | 2019-01-15 |
| ANNUAL REPORT | 2018-01-08 |
| Florida Limited Liability | 2017-10-30 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
