| Entity Name: | TOIN VENTURES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOIN VENTURES 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 14 Feb 2020 (5 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 01 May 2024 (10 months ago) |
| Document Number: | L20000052260 |
| FEI/EIN Number |
86-3602938
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 300 SE 2ND STREET, SUITE 600, FT. LAUDERDALE, FL, 33301, US |
| Mail Address: | 300 SE 2ND STREET, SUITE 600, FT. LAUDERDALE, FL, 33301, US |
| ZIP code: | 33301 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHUMAK VEASTI | Authorized Member | 300 SE 2ND STREET, SUITE 600, FT. LAUDERDALE, FL, 33301 |
| Chumak Veasti | Agent | 390 NORTH ORANGE AVENUE, ORLANDO, FL, 32801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-05-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-05-01 | Chumak, Veasti | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-05-01 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-30 |
| Florida Limited Liability | 2020-02-14 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
