| Entity Name: | TOLIA INVESTMENTS & MANAGEMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOLIA INVESTMENTS & MANAGEMENT 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: |
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: | 08 Jun 2022 (3 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: | L22000257167 |
| Address: | 100 1ST AVE NORTH SUITE 1904, ST. PETERSBURG, FL, 33701 |
| Mail Address: | 100 1ST AVE NORTH SUITE 1904, ST. PETERSBURG, FL, 33701 |
| ZIP code: | 33701 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOLIA JITENDRA | Member | 100 1ST AVE NORTH SUITE 1904, ST. PETERSBURG, FL, 33701 |
| TOLIA ANUJ | Member | 71 SLOPE DRIVE, SHORT HILLS, NJ, 07078 |
| TOLIA JITENDRA | Agent | 100 1ST AVE NORTH SUITE 1904, ST. PETERSBURG, FL, 33701 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-01 | 100 1ST AVE NORTH SUITE 1904, ST. PETERSBURG, FL 33701 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-01 | 100 1ST AVE NORTH SUITE 1904, ST. PETERSBURG, FL 33701 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-01 | 100 1ST AVE NORTH SUITE 1904, ST. PETERSBURG, FL 33701 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-01 | 100 1ST AVE NORTH SUITE 1904, ST. PETERSBURG, FL 33701 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2022-06-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
