| Entity Name: | TOSHI GROUP, L.L.C |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOSHI GROUP, L.L.C 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: | 21 Apr 2021 (4 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L21000185679 |
| FEI/EIN Number |
86-3586791
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15801 BISCAYNE BLVD., NORTH MIAMI BEACH, FL, 33160, US |
| Mail Address: | 15801 BISCAYNE BLVD., NORTH MIAMI BEACH, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KAMHAZI ALBERTO | Manager | 15801 BISCAYNE BLVD., SUITE 203, NORTH MIAMI BEACH, FL, 33160 |
| KAMHAZI JACOBO | Manager | 15801 BISCAYNE BLVD., SUITE 203, NORTH MIAMI BEACH, FL, 33160 |
| KAMHAZI SHLOMO | Manager | 15801 BISCAYNE BLVD., SUITE 203, NORTH MIAMI BEACH, FL, 33160 |
| PIEDRA REGISTERED AGENT LLC | Agent | 8950 SW 74 CT, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-14 | 15801 BISCAYNE BLVD., 203, NORTH MIAMI BEACH, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-14 | 15801 BISCAYNE BLVD., 203, NORTH MIAMI BEACH, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-14 | 8950 SW 74 CT, 1606, MIAMI, FL 33156 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-02-14 |
| Florida Limited Liability | 2021-04-21 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
