| Entity Name: | TOHO INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOHO 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: |
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: | 23 Jan 2018 (7 years ago) |
| Document Number: | L18000020295 |
| FEI/EIN Number |
32-0553052
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7680 Universal Blvd, ORLANDO, FL, 32819, US |
| Mail Address: | 7680 Universal Blvd, ORLANDO, FL, 32819, US |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SULPICE ERIC | Authorized Member | 7680 Universal Blvd, ORLANDO, FL, 32819 |
| SULPICE EVELYNE | Authorized Member | 7680 Universal Blvd, ORLANDO, FL, 32819 |
| MINEOLA CONSULTING, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-01-23 | 7680 Universal Blvd, SUITE 580, ORLANDO, FL 32819 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-23 | 7680 Universal Blvd, SUITE 580, ORLANDO, FL 32819 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-11-04 | 7680 Universal Blvd, SUITE 580, ORLANDO, FL 32819 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-11 |
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-23 |
| ANNUAL REPORT | 2021-01-09 |
| ANNUAL REPORT | 2020-02-15 |
| ANNUAL REPORT | 2019-02-16 |
| Florida Limited Liability | 2018-01-23 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
