| Entity Name: | TODA VENTURES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TODA VENTURES 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: |
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: | 06 Jan 2023 (2 years ago) |
| Document Number: | L23000014248 |
| FEI/EIN Number |
92-1588720
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1895 NE 118TH ROAD, NORTH MIAMI, FL, 33181, US |
| Mail Address: | 1895 NE 118TH ROAD, NORTH MIAMI, FL, 33181, US |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GABSI RAPHAEL | Manager | 1895 NE 118TH ROAD, NORTH MIAMI, FL, 33181 |
| GABSI STEPHANE | Manager | 2115 ALAMANDA DR, NORTH MIAMI, FL, 33181 |
| GABSI RAPHAEL | Agent | 1895 NE 118TH ROAD, NORTH MIAMI, FL, 33181 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-02 |
| Florida Limited Liability | 2023-01-06 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
