TOVASA INVESTMENTS LLC - Florida Company Profile
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| Entity Name: | TOVASA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOVASA 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: | 10 May 2018 (7 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: | L18000117700 |
| Address: | 8421 NW 17TH CT, PEMBROKE PNES, FL, 33024 |
| Mail Address: | 8421 NW 17TH CT, PEMBROKE PNES, FL, 33024 |
| ZIP code: | 33024 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ DE ARANDA PORFIRIA | Authorized Member | 8421 NW 17TH CT, PEMBROKE PNES, FL, 33024 |
| DOMINGUEZ NATALIA | Manager | 8421 NW 17TH CT, PEMBROKE PNES, FL, 33024 |
| DOMINGUEZ NATALIA | Agent | 8421 NW 17TH CT, PEMBROKE PINES, FL, 33024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2018-05-10 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State