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TOHAR HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: TOHAR HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TOHAR HOLDINGS, 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: 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: 31 Jan 2023 (2 years ago)
Document Number: L23000057261
FEI/EIN Number 922556904

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

Address: 4900 Riverside Dr, Estero, FL, 33928, US
Mail Address: 4900 Riverside Dr, Estero, FL, 33928, US
ZIP code: 33928
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SPHATT SIGALIT Manager 4900 Riverside Dr, Estero, FL, 33928
COHEN ITMAR Authorized Member 4900 Riverside Dr, Estero, FL, 33928
COHEN TOM M Authorized Member 4900 Riverside Dr, Estero, FL, 33928
SPHATT SIGALIT Agent 4900 Riverside Dr, Estero, FL, 33928

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-27 4900 Riverside Dr, Estero, FL 33928 -
CHANGE OF MAILING ADDRESS 2024-03-27 4900 Riverside Dr, Estero, FL 33928 -
REGISTERED AGENT ADDRESS CHANGED 2024-03-27 4900 Riverside Dr, Estero, FL 33928 -

Documents

Name Date
ANNUAL REPORT 2024-03-27
Florida Limited Liability 2023-01-31

Date of last update: 01 Mar 2025

Sources: Florida Department of State