| Entity Name: | TOF INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOF INVESTMENT 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: | 25 Jan 2019 (6 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L19000027302 |
| Address: | 1281 PLAZA CIRCLE, SINGER ISLAND, FL, 33404, US |
| Mail Address: | 1281 PLAZA CIRCLE, SINGER ISLAND, FL, 33404, US |
| ZIP code: | 33404 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FAROOQUI FAISAL | Authorized Member | 1281 PLAZA CIRLCE, SINGER ISLAND, FL, 33404 |
| SYED TAJAMMUL | Authorized Member | 1281 PLAZA CIRCLE, SINGER ISLAND, FL, 33404 |
| FAROOQUI FAISAL | Agent | 1281 PLAZA CIRCLE, SINGER ISLAND, FL, 33404 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2019-01-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
