| Entity Name: | TOSHCA FLORIDA INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOSHCA FLORIDA 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: |
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: | 17 Feb 2020 (5 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 05 Oct 2020 (4 years ago) |
| Document Number: | L20000054044 |
| FEI/EIN Number |
85-0974353
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2940 LOOPDALE LN, KISSIMMEE, FL, 34741, US |
| Mail Address: | 2940 LOOPDALE LN, KISSIMMEE, FL, 34741, US |
| ZIP code: | 34741 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KORKIS JACK | Manager | PRACA T25, N120, APRT 901, GOIANIA, GO, 74223210 |
| AFIUNE KORKIS SANDRA | Manager | PRACA T25, N120, APRT 901, GOIANIA, GO, 74223210 |
| CAMARO CRISTINA M | Manager | SQSW 300 BLOCO A, APTO 202, BRASILIS DF BRASIL CEP 70673 |
| AFIUNE JORGE Y | Manager | SQSW 300, BRASILIS DF BRASIL CEP 70673 |
| GOLDEN HILLS SERVICE INC | Agent | 2940 LOOPDALE LN, KISSIMMEE, FL, 34741 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-16 | 2940 LOOPDALE LN, KISSIMMEE, FL 34741 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-16 | 2940 LOOPDALE LN, KISSIMMEE, FL 34741 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-16 | 2940 LOOPDALE LN, KISSIMMEE, FL 34741 | - |
| LC AMENDMENT | 2020-10-05 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-04-16 |
| Florida Limited Liability | 2020-02-17 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
