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TOA TOA 1988, LLC - Florida Company Profile

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Company Details

Entity Name: TOA TOA 1988, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TOA TOA 1988, 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: 21 Feb 2019 (6 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L19000051686
FEI/EIN Number 833874064

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

Address: 11941 nw 31st street, SUNRISE, FL, 33323, US
Mail Address: 11941 nw 31st street, SUNRISE, FL, 33323, US
ZIP code: 33323
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LI YONGCHANG Manager 4603 NW 90TH AVENUE, SUNRISE, FL, 33351
KONG YUK HEY Manager 11941 nw 31st street, sunrise, FL, 33323
LI YONGCHANG Agent 4603 NW 90TH AVENUE, SUNRISE, FL, 33351

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2021-02-05 11941 nw 31st street, SUNRISE, FL 33323 -
CHANGE OF MAILING ADDRESS 2021-02-05 11941 nw 31st street, SUNRISE, FL 33323 -
LC AMENDMENT 2019-08-28 - -

Documents

Name Date
ANNUAL REPORT 2021-02-05
ANNUAL REPORT 2020-01-30
LC Amendment 2019-08-28
Florida Limited Liability 2019-02-21

USAspending Awards / Financial Assistance

Date:
2021-02-26
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
72037.00
Total Face Value Of Loan:
72037.00
Date:
2020-05-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
61455.00
Total Face Value Of Loan:
61455.00

Paycheck Protection Program

Date Approved:
2021-02-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
72037
Current Approval Amount:
72037
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
72471.2
Date Approved:
2020-05-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
61455
Current Approval Amount:
61455
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
51966.97

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Date of last update: 02 Jun 2025

Sources: Florida Department of State