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TOHO SPONSOR, LLC - Florida Company Profile

Company Details

Entity Name: TOHO SPONSOR, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TOHO SPONSOR, 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: 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: 17 Jan 2019 (6 years ago)
Date of dissolution: 15 Sep 2020 (5 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 15 Sep 2020 (5 years ago)
Document Number: L19000019706
FEI/EIN Number 83-3544229

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

Address: 901 PONCE DE LEON BLVD, 401, CORAL GABLES, FL, 33134, US
Mail Address: 901 PONCE DE LEON BLVD, 401, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUERRA FRANCISCO Manager 901 PONCE DE LEON BLVD #401, CORAL GABLES, FL, 33134
SUARZE ALBERTO Manager 901 PONCE DE LEON BLVD #401, CORAL GABLES, FL, 33134
AMOROSO ROXANNE Manager 1763 FIRST AVE NORTH, ST PETERSBURG, FL, 33713
GUERRA FRANCISCO Agent 901 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2020-09-15 - -

Documents

Name Date
LC Voluntary Dissolution 2020-09-15
ANNUAL REPORT 2020-06-30
Florida Limited Liability 2019-01-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State