| 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. |
| 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 |
| 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 |
| 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 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-02-05 |
| ANNUAL REPORT | 2020-01-30 |
| LC Amendment | 2019-08-28 |
| Florida Limited Liability | 2019-02-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4840088505 | 2021-02-26 | 0455 | PPS | 4145 N Pine Island Rd, Sunrise, FL, 33351-6036 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3436237401 | 2020-05-07 | 0455 | PPP | 4145 N PINE ISLAND RD, SUNRISE, FL, 33351-6036 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
