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TOSHI GROUP, L.L.C

Company Details

Entity Name: TOSHI GROUP, L.L.C
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 21 Apr 2021 (4 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: L21000185679
FEI/EIN Number 86-3586791
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

Agent

Name Role Address
PIEDRA REGISTERED AGENT LLC Agent 8950 SW 74 CT, MIAMI, FL, 33156

Manager

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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 No data No data
CHANGE OF PRINCIPAL ADDRESS 2022-02-14 15801 BISCAYNE BLVD., 203, NORTH MIAMI BEACH, FL 33160 No data
CHANGE OF MAILING ADDRESS 2022-02-14 15801 BISCAYNE BLVD., 203, NORTH MIAMI BEACH, FL 33160 No data
REGISTERED AGENT ADDRESS CHANGED 2022-02-14 8950 SW 74 CT, 1606, MIAMI, FL 33156 No data

Documents

Name Date
ANNUAL REPORT 2022-02-14
Florida Limited Liability 2021-04-21

Date of last update: 03 Feb 2025

Sources: Florida Department of State