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TOUKI TRADING LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

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 -

Documents

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