| Entity Name: | TOUKI TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOUKI TRADING 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: | 23 Oct 2020 (4 years ago) |
| Document Number: | L20000336998 |
| FEI/EIN Number |
85-3816389
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6417 RALEIGH STREET, ORLANDO, FL, 32835, US |
| Mail Address: | 6417 Raleigh Street, Orlando, FL, 32835, US |
| ZIP code: | 32835 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LIU JIAN HAI | Manager | 8486 ISLAND PALM CIR, ORLANDO, FL, 32835 |
| LIU JIAN HAI | Agent | 8486 ISLAND PALM CIR, ORLANDO, FL, 32835 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-04-03 | 6417 RALEIGH STREET, ORLANDO, FL 32835 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-10 | 6417 RALEIGH STREET, ORLANDO, FL 32835 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| AMENDED ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2023-02-11 |
| ANNUAL REPORT | 2022-04-09 |
| ANNUAL REPORT | 2021-04-09 |
| Florida Limited Liability | 2020-10-23 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
