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TOVARDENT LLC - Florida Company Profile

Company Details

Entity Name: TOVARDENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TOVARDENT 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: 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: 14 Dec 2021 (3 years ago)
Date of dissolution: 26 Dec 2024 (4 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 26 Dec 2024 (4 months ago)
Document Number: L21000526806
FEI/EIN Number 874032288

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8005 NW 104TH AVE, MIAMI, FL, 33178, US
Mail Address: 8005 NW 104TH AVE, MIAMI, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NOHRA ZAKIA DAVID Manager 28719 ALESSANDRIA CIR., BONITA SPRINGS, FL, 34135
TU OFICINA EN USA LLC Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-12-26 - -
REINSTATEMENT 2024-02-13 - -
CHANGE OF PRINCIPAL ADDRESS 2024-02-13 8005 NW 104TH AVE, APT 24, MIAMI, FL 33178 -
CHANGE OF MAILING ADDRESS 2024-02-13 8005 NW 104TH AVE, APT 24, MIAMI, FL 33178 -
REGISTERED AGENT NAME CHANGED 2024-02-13 TU OFICINA EN USA LLC -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
LC AMENDMENT 2022-12-02 - -
REGISTERED AGENT ADDRESS CHANGED 2022-10-27 28719 ALESSANDRIA CIR., BONITA SPRINGS, FL 34135 -
LC AMENDMENT 2022-10-27 - -
REINSTATEMENT 2022-10-19 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-12-26
REINSTATEMENT 2024-02-13
LC Amendment 2022-12-02
LC Amendment 2022-10-27
REINSTATEMENT 2022-10-19
LC Amendment 2022-02-01
Florida Limited Liability 2021-12-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State