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TOSAN HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: TOSAN HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TOSAN 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 03 Aug 2018 (7 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 10 Sep 2018 (6 years ago)
Document Number: L18000186933
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 450 PARK AVENUE, SUITE 1202, NEW YORK, NY, 10022, US
Mail Address: 450 PARK AVENUE, SUITE 1202, NEW YORK, NY, 10022, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OIA LAW, LLC Agent -
HAZA LUZ T Manager 450 PARK AVENUE, SUITE 1202, NEW YORK, NY, 10022

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-04-01 OIA LAW, LLC -
LC AMENDMENT 2018-09-10 - -

Documents

Name Date
ANNUAL REPORT 2024-04-15
ANNUAL REPORT 2023-04-19
ANNUAL REPORT 2022-03-29
ANNUAL REPORT 2021-04-01
ANNUAL REPORT 2020-03-27
ANNUAL REPORT 2019-02-26
LC Amendment 2018-09-10
Florida Limited Liability 2018-08-03

Date of last update: 01 Mar 2025

Sources: Florida Department of State