| Entity Name: | TOUZA INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOUZA 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: | 03 Feb 2020 (5 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | L20000040230 |
| FEI/EIN Number |
84-4783200
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16463 SW 61 WAY, MIAMI, FL, 33193 |
| Mail Address: | 16463 SW 61 WAY, MIAMI, FL, 33193 |
| ZIP code: | 33193 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOUZA OSCAR A | Manager | 16463 SW 61 WAY, MIAMI, FL, 33193 |
| BETANCOURT PATRICIA C | Manager | 16463 SW 61 WAY, MIAMI, FL, 33193 |
| TOUZA OSCAR A | Agent | 16463 SW 61 WAY, MIAMI, FL, 33193 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-01-10 |
| Florida Limited Liability | 2020-02-03 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
